Read more
Welcome to the Dojah Blog
Expert insights on identity verification, KYC, AML, fraud prevention and digital onboarding across Africa and global markets.
About the Dojah Blog
The Dojah Blog is where we share practical guides, product updates and original research on identity verification, Know Your Customer (KYC), Anti-Money Laundering (AML), biometric authentication and fraud prevention. Whether you are a fintech founder building onboarding flows, a compliance officer keeping up with regulation, or an engineer integrating identity APIs, you will find clear, actionable articles to help you build safer products.
Browse stories on BVN and NIN verification, document checks, AML watchlist screening, transaction monitoring, fraud trends across Africa, and case studies from the teams using Dojah in production. New posts are published regularly — subscribe to the newsletter below to get them in your inbox.
Identity VerificationJul 21, 2026
KYC Farming and Identity Recycling: What African Fintechs Need to Know
Learn how KYC farming and identity recycling work, why standard verification misses them, and how African fintechs can strengthen fraud detection.
Identity VerificationJul 16, 2026
PEP Screening in Africa: What It Is and How Fintechs Should Handle It
Learn how African fintech teams should handle PEP screening and document politically exposed person matches to meet AML and CBN compliance requirements.
Identity VerificationJul 16, 2026
What Is Spoofing in Identity Verification and How Do African Fintechs Detect It
Learn what spoofing in identity verification is, how spoofing attacks work, and the anti-spoofing checks African fintechs should look for to strengthen onboarding security.
How ToJul 14, 2026
How Nigerian Fintechs Can Stay Compliant When Expanding Into New Markets
Expanding beyond Nigeria? Learn how compliance requirements differ across African markets, what fintechs need to check before launch, and how to stay compliant during cross-border expansion.
Identity VerificationJul 10, 2026
6 Questions to Ask Before Choosing an Identity Verification Provider in Africa
Choosing an identity verification provider in Africa? Learn the six questions to ask before comparing vendors, from verification speed to AML and integration.
Identity VerificationJul 09, 2026
Tenant Identity Verification: How To Verify Tenants Before Handing Over the Keys
Tenant identity verification in Africa does not require a developer or technical setup. Learn how property managers can verify tenants properly before handing over the keys.