99.7%
ACCURACY<2s
RESPONSE190+
Doc types4 live
CountriesTrusted 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.
SOLUTIONS
Built for every industry where identity matters.
DigiVerify adapts to the compliance requirements of your vertical — out of the box, without custom builds.
How It Works
From integration to verified customer — in hours.
Integrate
REST API or drop-in SDK. Full docs, sandbox, and dedicated support from day one.
Configure
Define your KYC workflow using our no-code engine — which checks, in what order, under what conditions.
Verify
User completes verification in your app. All checks run in parallel, result returned in under 2 seconds.
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.
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.
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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