● Live Verification
Document Verification
PASS
Face Match + Liveness
LIVE
OCR Extraction
PASS
AML Screening
CLEAR
Workflow: KYC_FULL_v2
RUNNING
Identity Trust Score98.7

99.7%

ACCURACY

<2s

RESPONSE

190+

Doc types

4 live

Countries

Trusted by Industry Leaders Worldwide

PLATFORM

One platform. Every identity check.

Not a point solution — complete identity infrastructure. Verify users, screen for risk, and operate with full compliance confidence.

Verify

AI checks that confirm who your user really is — before they access your product.

  • Document Verification — 190+ types
  • Face Verification & Selfie Match
  • Liveness Detection — active & passive
  • OCR Extraction — structured JSON
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Screen

Real-time compliance screening that catches bad actors before they become your problem.

  • AML & Watchlist Screening — 1,500+ lists
  • PEP & Sanctions Checks
  • Adverse Media Monitoring
  • Ongoing Monitoring Mode
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Operate

The operational layer your compliance and ops teams need — built into the platform.

  • Dynamic Workflow Engine — no-code
  • Backoffice with Maker-Checker
  • Role-based Access & Audit Logs
  • Real-time Dashboard & Analytics
Learn more

SOLUTIONS

Built for every industry where identity matters.

DigiVerify adapts to the compliance requirements of your vertical — out of the box, without custom builds.

🏦

Banking & Finance

Automate KYC onboarding, reduce drop-off, and meet central bank compliance requirements without manual review teams.

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🏗️

Fintech & Neobanks

Ship a compliant onboarding flow in days. DigiVerify plugs into your stack so you can focus on product, not paperwork.

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🔐

Crypto & Web3

Meet FATF Travel Rule and VASP compliance obligations through a single, auditable KYC flow.

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🛡️

Insurance

Verify policyholders at application and claims. Biometric + AML checks reduce fraud by catching identity misuse at the source.

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📡

Telecom

Comply with SIM registration mandates and subscriber verification regulations — automated, at scale.

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👔

HR & Onboarding

Know your employees before day one. Digital identity verification for remote-first teams that can't afford hiring mistakes.

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How It Works

From integration to verified customer — in hours.

1

Integrate

REST API or drop-in SDK. Full docs, sandbox, and dedicated support from day one.

2

Configure

Define your KYC workflow using our no-code engine — which checks, in what order, under what conditions.

3

Verify

User completes verification in your app. All checks run in parallel, result returned in under 2 seconds.

4

Decide

Structured PASS / REVIEW / FAIL with scores, extracted data, and a full audit trail for compliance records.

COUNTRY COVERAGE

Purpose-built for the documents your users actually carry.

Global KYC providers treat emerging markets as an afterthought. DigiVerify is designed from the ground up for India, West Africa, and East Africa.

Coming soon:🇿🇦 South Africa🇺🇬 Uganda🇹🇿 Tanzania🇦🇪 UAE🌍 More
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LIVE
India

Aadhaar, PAN, Passport, Voter ID, Driver's Licence

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LIVE
Nigeria

NIN, PVC, BVN, International Passport, CAC

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LIVE
Ghana

Ghana Card, Passport, Voter ID, SSNIT, DL

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LIVE
Kenya

National ID, Passport, Alien ID, Driver's Licence

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SECURITY & COMPLIANCE

Enterprise-grade security. Built in.

DigiVerify is engineered for the most regulated industries on the planet.

  • AES-256 encryption at rest and in transit
  • Data residency options — your data stays in your region
  • Full audit trail on every action and decision
  • Role-based access controls for your operations team
  • GDPR & NDPR compliant by design
  • FATF-aligned AML controls for regulated entities
🔒
SOC 2 Ready

Aligned to SOC 2 Type II controls

🇪🇺
GDPR

Data processing & subject rights

🇳🇬
NDPR

Nigeria Data Protection

🌍
FATF Aligned

AML per FATF recommendations

🔐
ISO 27001

Info security management

iBeta L1

Anti-spoof certified liveness

What our clients say

DigiPay.Guru has consistently achieved success in delivering tailored and exceptional digital wallet solutions for its clients. Have a look at some of the client testimonials.

Quote

DigiPay.Guru provided more than just technology — they gave us a scalable operational foundation to launch quickly and expand across underserved communities in Africa. Within months, we onboarded 50,000+ customers and built a network of 1,000+ agent branches, without the long development cycle and heavy compliance burden.

Cashup

Essa Tarawally

Operations Manager, Gambia
Quote

We evaluated both in-house development and partnership models before choosing DigiPay.Guru. Their API-first architecture and built-in compliance capabilities helped us launch much faster without the complexity of building internally. Instead of spending 9–12 months developing wallet infrastructure, we quickly scaled to 100,000+ registered users and 7,000+ daily transactions, while staying focused on customer growth and expansion in Guinea.

Soultra Money

Babin SOUARE

Head of Business Department, Guinea

GET STARTED

Ready to verify your customers with confidence?

Book a 30-minute personalised demo. See DigiVerify on your use case, with your document types, in your country.

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