Digital KYC Verification
Our secure, streamlined process for identity verification that protects all parties while maintaining compliance with regulatory requirements.
Entrepreneur Verification Journey
Account Creation
Identity Verification
Business Documents
Review & Approval
Verification Complete
Identity Verification
We need to verify your identity to ensure compliance and security.
ID Document
Government-issued ID document uploaded and verified successfully.
Selfie Verification
Take a live selfie to confirm your identity matches your ID document.
Your information is protected with enterprise-grade encryption and is only used for verification purposes. We comply with GDPR, CCPA, and relevant African data protection laws.
Security First
Bank-level encryption protects your sensitive information. Our process is SOC2 compliant with regular security audits.
Quick Process
Most verifications complete within 24-48 hours. Our AI-powered system speeds up review while maintaining accuracy.
Compliance
Our KYC process adheres to international standards and local regulations in 54 African countries.
Required Documents
Prepare these documents to complete your verification
Personal Identification
Valid government-issued ID (passport, national ID, driver's license) and a recent selfie.
Business Documentation
Business registration certificate, tax ID, utility bill for address verification, and bank account details.
Additional Requirements
Depending on your business type and funding amount, additional documentation may be required. Our system will guide you through any specific requirements.
Frequently Asked Questions
Why is KYC verification required?
KYC verification is essential for preventing fraud, maintaining regulatory compliance, and building trust between entrepreneurs and investors. It helps us create a secure investment environment while meeting international anti-money laundering (AML) standards.
How long does verification take?
Most verifications are completed within 24-48 hours once all required documents are submitted. For complex cases or during high-volume periods, it may take up to 72 hours. Our AI-assisted system helps speed up the process while maintaining accuracy.
Is my personal information secure?
Absolutely. We employ bank-level encryption for all data storage and transmission. We are SOC2 compliant and regularly undergo security audits. Your information is only used for verification purposes and is handled in compliance with GDPR, CCPA, and relevant African data protection laws.
What happens if my verification is rejected?
If your verification is rejected, you'll receive a detailed explanation and specific instructions on how to correct any issues. You can then resubmit your documents. Our support team is also available to assist you through the process if needed.