The platform

Everything you need to know who you're dealing with.

01

Unified KYC

Verify individuals against NIDA and telco records in a single call. Identity, liveness signals, and contact validity — reconciled.

02

Unified KYB

Confirm businesses through BRELA registration and TRA tax standing, with directors and ownership resolved automatically.

03

Consent ledger

Every check is backed by explicit, scoped consent and a tamper-evident audit trail — built for regulators.

04

One integration

A single API and dashboard replace half a dozen brittle connections. Ship verification in days, not quarters.

05

Reconciled data

Conflicting records are resolved into one clean, confidence-scored result you can act on instantly.

Connected to the sources that matter

NIDA
BRELA
TRA
Banks
Telcos
Registries