Dojah
UnknownIdentity verification and anti-fraud infrastructure for secure business growth
Tool Information
What is Dojah?
Dojah is the identity verification and anti-fraud infrastructure trusted by African and global businesses. It enables companies of all sizes to build secure onboarding and fraud prevention systems through AI-powered identity verification, AML compliance, transaction monitoring, and customizable verification flows that support growth and regulatory requirements. Businesses can onboard customers with KYC, AML, biometric, document, and related checks via a unified API.
Core Features
Event-based fraud prevention
Rule-based and event-based system that uses custom data to analyze individual events or transactions and stop fraud in real time.
AML Compliance
Anti-money laundering tools integrated into the anti-fraud suite for compliance workflows.
Transaction Monitoring
Analyzes user data to detect suspicious behavior and prevent security risks before they occur.
KYC-KYB
Customizable identity verification for know-your-customer and know-your-business processes tailored to use cases, markets, or regulations.
Document Analysis
Document analysis capabilities as part of identity verification workflows.
Biometric Verification
Biometric checks for secure identity confirmation.
Address Verification
Address verification support within the identity hub.
Credit Check
Credit check functionality included in the fraud detection and prevention suite.
Customizable dashboard
Dashboard offering easy-to-review cases, role-based access and permission control, analytics, and insights into user identity and behaviour.
API integrations and SDKs
API-first infrastructure with pre-built ID verification widgets, mobile SDKs for iOS and Android with native plugins, and no-code dashboard customization.
Use Cases
- #1
ID verification
Perform secure customer identity checks including KYC, document, biometric, and address verification to support onboarding.
- #2
Fraud prevention
Stop fraud in real time through event-based analysis, transaction monitoring, and risk management for payments and financial services.
- #3
Compliance and due diligence
Streamline customer due diligence, generate audit trails and reporting for regulatory audits, and maintain transparency with regulators.
- #4
Scalable customer onboarding
Enable smooth verification experiences for customers in any location to expand market reach and accelerate growth.
Pricing Plans
No pricing model, plans, or costs are stated on the official homepage.
Alternatives
Frequently Asked Questions
What is Dojah?
What core features does Dojah offer?
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Dojah Contact & Social Media
- Address2261 Market Street #5426, San Francisco, CA, 94114, US
- Support Email
- Support
- Website:
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