KYC (Know Your Customer) verifies individuals against NIDA and biometric records. KYB (Know Your Business) verifies that a company is registered with BRELA and compliant with TRA. Both run through the same unified API.

Every verification requires the explicit consent of the person or business being checked. Consent is recorded, time-stamped, and auditable, so individuals always retain control over how their data is shared.

Hakiki connects to NIDA for identity, BRELA for business registration, TRA for tax status, and partner banks and telcos — all through a single integration so you never manage those connections yourself.

Yes. Hakiki is built for banks, fintechs, insurers, and other regulated platforms, with auditable records, role-based access, and a consent framework aligned to national data-protection guidance.

Most teams are live in a sandbox within a day using our REST API and webhooks. A dashboard is also available for teams that prefer to verify manually without writing code.