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Dojah

KYC & AML Compliance with Secure Identity Verification

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Dojah is an identity verification and anti-fraud infrastructure platform that helps businesses onboard customers through a single API. It addresses the challenge of confirming customer identity while meeting KYC, AML, and data protection requirements across markets.

The platform is organized into two product suites: the Identity Hub, covering KYC-KYB, document analysis, biometric verification, and address verification; and the Anti-Fraud Hub, covering AML compliance, transaction monitoring, reconciliation, and credit checks. Fraud prevention uses rule-based and event-based logic to analyze transactions in real time. Integration options include an API-first approach, pre-built verification widgets, mobile SDKs for iOS and Android, and a no-code dashboard with case review, role-based access controls, and analytics.

Dojah is built for companies of varying sizes that need customer onboarding, fraud mitigation, and compliance reporting. Pricing is usage-based, charged per API call, with two plans differentiated by growth stage; the lower-tier plan includes test credentials, developer support, and customization, while higher-tier features such as account management and white labelling are available on the upper plan.

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