Blog Details

Verify Anyone, Anywhere in Africa with ADD™

ADD™

Feb 02, 2025

In today's interconnected world, knowing who you're dealing with is more critical than ever. Whether you're a business onboarding new customers or an individual seeking secure transactions, verification is paramount. That's why our cutting-edge KYC (Know Your Customer) and KYB (Know Your Business) platform and app, ADD™ is designed specifically for the diverse landscape of Africa.

Our platform offers unparalleled flexibility and comprehensiveness, adapting to the unique regulatory requirements of each region. We understand that a one-size-fits-all approach simply doesn't work in Africa. That's why our KYC/KYB checks are tailored to regional differences, ensuring compliance and accuracy across the continent.

From Basic to Comprehensive, We've Got You Covered:
Our reporting options cater to a variety of needs. Whether you require a basic overview or an in-depth analysis, our system delivers. We offer both electronic and manual checks, covering a wide spectrum of due diligence requirements. Our services include:

* Biometric Checks: Utilizing advanced technology for secure identity verification.
* Liveness Checks: Ensuring the individual being verified is physically present.
* Adverse Media Checks: Screening for negative news and potential risks.
* AML (Anti-Money Laundering) Checks: Protecting against financial crimes.
* Politically Exposed Persons (PEP) Checks: Identifying individuals with political influence.
* Customizable Checks: Tailored to specific requests for general or enhanced due diligence.

A Platform for Everyone:
Our platform and app empower individuals and businesses alike. You can:
* Get Verified: Verify your own identity quickly and easily.
* Request Verification: Request verification from individuals or businesses you need to interact with.
* Verify Others: Confirm the identities of others for secure transactions and interactions.

Expanding Across Africa:
We are actively onboarding users in Nigeria and Cameroon, with plans to expand to more countries in February. We are committed to bringing secure and reliable verification services to the entire African continent.

Join the Verification Revolution:
Our platform and app represent a significant step forward in KYC/KYB compliance in Africa. We're simplifying the verification process, enhancing security, and fostering trust in an increasingly complex world. Join us and experience the future of verification.

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