Zeeh Africa Logo

Zeeh

Documentation
LoginSign up

Know Your Customer Verification (KYC)

Identify and verify customers easily

Discover the genuine identity and current whereabouts of potential borrowers instantly.

Hero

Trusted By

WHAT YOU GET WITH ZEEH’S KYC INFRASTRUCTURE

Facial recognition

search

Zeeh uses facial recognition to verify the true identity of potential borrowers.

CAC Verification

search

Zeeh also uses CAC to verify the true identity of your potential borrowers / business partners.

Government ID

search

Zeeh uses National Identity Number to verify the true identity of the potential borrowers.

Personal details

search

Zeeh uses the personal details of the potential borrower to verify the true identity.

THE BENEFITS OF USING OUR KYC INFRASTRUCTURE

/images/insurance.png

Faster Onboarding

Our KYC verification process is fast for easy onboarding of businesses and customers.

/images/insurance.png

Prohibits illegal acts

Our kYC process helps verifies that customers are who they claim they are. This way, we can help you detect fraud and cybercrimes.

/images/insurance.png

Good documentation

Our API system maintains extensive customer records and this helps to improve data collection and record keeping process.

/images/insurance.png

Improved verification

Strengthen verification processes with “Real time notification OTP” via SMS, emails and WhatsApp.

Why business owners
are choosing Zeeh

Here's what some of them are saying.

"

Choosing a data infrastructure provider that delivers high-quality financial information without the need for programming or coding is crucial for us, that’s why we use Zeeh.

David Adeleke

Co-Founder, Daxlinks

"

The transition and integration with Zeeh went smoothly. Furthermore, their customer service is exceptional, consistently ready to provide support.

Ini Jones

Developer, Zeeh

"

The process of collecting statements is the most efficient I've experienced thus far. The platform is highly secure, and I've never encountered any issues.

Tomi Akano

CEO, TomXcredit

"

Choosing a data infrastructure provider that delivers high-quality financial information without the need for programming or coding is crucial for us, that’s why we use Zeeh.

David Adeleke

Co-Founder, Daxlinks

"

The transition and integration with Zeeh went smoothly. Furthermore, their customer service is exceptional, consistently ready to provide support.

Ini Jones

Developer, Zeeh

"

The process of collecting statements is the most efficient I've experienced thus far. The platform is highly secure, and I've never encountered any issues.

Tomi Akano

CEO, TomXcredit

FOR DEVELOPERS

developer-friendly aPI

For Developer,
by Developer

Providing a personalized experience for users. through Interoperable and customizable Products that can work seamlessly , enabling smooth integration and data exchange.

Learn more
1234567891011~~~~

As mentioned in the
News

Read up on some news about Zeeh Africa

image

11 Nigerian fintech startups selected for the final of the aws fintech accelerator cohort

image

How David Adeleke is building fintech ‘super app’ for Africa

image

How Zeeh Africa is curtailing fraud, easing access to financial data

image

11 Nigerian fintech startups selected for the final of the aws fintech accelerator cohort

image

David Adeleke’s Zeeh Africa is redefining how Africans access credit facilities

image

Zeeh Africa, A Tekedia Capital Portfolio, Makes Amazon AWS’ ‘fintech in Africa’ Accelerator

Infra That Just works

Get StartedBook a demo
award

2022

Fastest growing open banking API of the year

Nigeria Business Leadership Award