Build a secure and seamless framework for business growth. Our AI-powered technology makes it easy for companies of all sizes to scale securely.
Stop Fraud Before it Starts. Simplify Your Workflows. Streamline Customer Due Diligence, Prevent Fraud, and Manage Risk Effectively:
Leverage a rule-based and event-based approach to fraud prevention using custom data to analyze individual events or transactions to stop fraud in real time.
AML Compliance
Transaction Monitoring
Reconciliation
Credit Check
Ditch rigid KYC tools for our ID infrastructure to create personalized verification flows tailored to your use case, journey, market or regulator requirement.
KYC-KYB
Doc Analysis
Biometric Verification
Address Verification
Our transaction monitoring system analyzes user data to spot any suspicious behavior. This helps us find and stop any possible security risks before they happen; safeguarding your business.
With our easy-to-use and detailed dashboard, comprehensive audit trails and reporting functionalities help demonstrate compliance during audits. This transparency builds trust with regulators and avoids potential roadblocks to growth.
Our scalable verification solutions ensure a smooth user onboarding experience, no matter where your customers are. This removes a critical barrier to entry, letting you expand your market reach and accelerate global growth with ease.
With Dojah
Your dashboard is built to give complete flexibility and a full picture of user identity and behaviour at any point of their journey, so you can make changes that work.
Easy-to-review cases
Customisable dashboard
Role-based access and permission control
Analytics and insights
Seamlessly integrate Dojah's platform with your codebase and existing systems using our API first infrastructure.
Get started quickly with pre-built ID verification widgets and mobile SDKs (iOS, Android) with native plugins.
Skip the coding entirely! Our user-friendly dashboard allows you to customize and deploy interfaces directly.
Need a tailored solution? Partner with Dojah to design, integrate, and deploy a custom solution that perfectly meets your unique business needs.
Learn moreDojah is fully compliant with data protection regulations, including NDPR, SOC, etc. ensuring that all user data is handled securely and ethically. Our certifications underscore our commitment to maintaining the highest standards of data privacy. Partner with confidence, knowing your data is in safe hands
We’re on standby to help you set up a custom fraud prevention infrastructure; ensuring your platform wis safe from financial and reputational losses.
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