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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 VerificationJun 30, 2026
Guest ID Verification for Hotels in Africa: How to Do It Without a Technical Team
Guest ID verification for hotels and shortlets in Africa protects against fraud, fake bookings, and disputes. Learn how to do it without a technical team.
Fraud PreventionJun 26, 2026
How Dojah's Easy Detect Turns Transaction Monitoring Into Real-Time Fraud Protection for African Fintechs
Easy Detect by Dojah turns transaction monitoring into real-time fraud protection for African fintechs. See how flows, risk scoring, and case management work.
Fraud PreventionJun 26, 2026
AI Fraud Patterns in Crypto: What African Exchanges Need to Know in 2026
Explore the AI fraud patterns shaping crypto in Africa in 2026, including identity fraud, wash trading, wallet attacks, and social engineering scams.
Fraud PreventionJun 25, 2026
How to Choose an AML and Fraud Detection Partner for Your Bank in Africa: A 2026 Guide
How to choose an AML fraud detection partner African banks can rely on in 2026. Learn the key evaluation criteria including real-time detection, regulatory alignment, and integration flexibility.
Identity VerificationJun 25, 2026
Customer Risk Assessment in AML: How Financial Institutions Classify High-Risk
Customer risk assessment determines what controls apply after onboarding. Learn how to classify customers and identify high-risk profiles under CBN's AML rules.
Fraud PreventionJun 23, 2026
AML Risk Assessment for African Fintechs: How to Build and Document Yours.
The CBN's 2026 AML rules have raised the bar for what a risk assessment needs to cover. Learn what yours must include and how to build one that holds up under examination.