AI TOOL PROFILE
Dojah: Identity Verification and Compliance Software
- Security
- Identity Verification
- Fintech companies
- E-commerce stores
- Online marketplaces
- Financial institutions
Pricing
Pricing is usage-based, with costs listed as $0.06 per API call for initial testing and $0.04 per API call for growth optimization.
At a glance
- Best for
- Fintech companies, E-commerce stores, Online marketplaces, Financial institutions
- Key use cases
- User Onboarding, Fraud Prevention, Compliance Management, Creditworthiness Assessment
- Integrations
- iOS SDK, Android SDK, REST API
- Official website
- Visit dojah official website
How AI is used
Dojah is an identity verification and fraud prevention platform designed for digital businesses, with a focus on the African market. It combines tools for verifying individual and business identities with monitoring to help companies meet KYC and AML regulatory requirements.
The platform supports fintech companies, online marketplaces, and e-commerce stores that need to validate users during onboarding. It provides API-driven infrastructure for developers and no-code tools for operations teams to manage verification workflows.
Buyers can use the service for biometric checks, document analysis, and transaction monitoring to help mitigate fraud risk. The system also includes credit checks and address verification to support customer due diligence.
Buyers should confirm that the specific government ID types and regional data sources they require are supported by the platform's current coverage.
Key Features
KYC and KYB Verification
Tools to verify the identities of individual customers and business entities using government-issued IDs and corporate documentation.
Biometric and Liveness Checks
Facial matching and liveness detection to help verify that a person is physically present and matches their provided ID.
AML Watchlist Screening
Screening of individuals and businesses against PEP and sanctions lists to support anti-money laundering compliance.
Transaction Monitoring
Tracking of user activities and transactions to help detect suspicious behavior and anomalies in real time.
Address Verification
Digital and field-based verification of residential and office locations, including auto-complete suggestions.
No-Code Dashboard
A management interface that allows users to perform verifications and manage rules without writing code.
Use Cases
User Onboarding
Using ID verification widgets and SDKs to verify new users during the sign-up process.
Fraud Prevention
Using monitoring and custom rules to help detect and block fraudulent transactions.
Compliance Management
Conducting AML screening and maintaining audit trails for regulatory reviews.
Creditworthiness Assessment
Performing credit checks and behavioral analysis to evaluate an individual's credit profile.
Integrations
- iOS SDK
- Android SDK
- REST API
FAQ
How does Dojah pricing work?
- Dojah uses a usage-based pricing model, with costs listed at $0.06 per API call for testing and $0.04 per API call for growth optimization.
Does Dojah support mobile applications?
- Yes, Dojah provides mobile SDKs for both iOS and Android to integrate verification flows into mobile apps.
Can non-technical users manage Dojah?
- Yes, the platform includes a no-code dashboard and pre-built widgets that allow operations teams to manage verifications without writing code.
Source category: Security
Source subcategory: Identity Verification
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