Dojah
Dojah is an AI-powered KYC, AML, and fraud prevention platform that provides identity verification, biometric checks, document authentication, and transaction monitoring to banks, fintechs, and other regulated businesses across African markets through APIs, SDKs, and no-code tools.
- Company typePrivate
- Founded2021
- HeadquartersSan Francisco, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Dojah does
Dojah is an AI-powered identity verification and fraud prevention platform founded in 2021, incorporated in California as Dojah Inc., with a registered office in San Francisco and primary go-to-market focused on African markets, particularly Nigeria, Ghana, and Kenya. The company targets regulated digital businesses — banks, microfinance institutions, payment processors, cryptocurrency exchanges, lending platforms, and eCommerce merchants — with a product suite spanning government ID verification, biometric and liveness verification, document authentication, AML/PEP watchlist screening, real-time transaction monitoring, credit risk assessment, and reconciliation. The technology architecture is API-first, exposed via REST APIs, iOS/Android SDKs, pre-built widgets, and no-code dashboard tools (Easy Lookup, Easy Connect, Easy Onboard, Easy Detect), allowing both developer-led integration and non-technical deployment.
The platform is organized into two product hubs: an Identity Hub covering KYC/KYB, document analysis, biometric verification, and address verification; and an Anti-Fraud Hub covering AML/PEP screening, transaction monitoring, behavioral analysis, threat intelligence, business rules engines, and case management. Dojah holds NDPR, SOC 2 Type 2, ISO/IEC 27001:2013, ISO 22301:2019, and ISO/IEC 20000-1:2018 certifications, and references multi-modal AI capabilities across document computer vision, structured-data credit analytics, and behavioral anomaly detection.
The business model is usage-based with a freemium tier offering 10,000 free monthly transactions, complemented by tiered subscriptions and enterprise sales motion. The company is venture-backed by Y Combinator (2022, $500K), GreenHouse Capital, Fast Forward, Swiss Founders Fund, True Capital Management, Hatcher+, and Plug and Play Tech Center (both 2023), and was selected into the Visa Accelerator in 2024. Co-founders Tobi Ololade (CEO) and Ayomide Oso (Product Lead) lead an organization of 11-50 employees serving a reported 10,000+ businesses across Africa.
Dojah firmographics
Firmographics- Name
- Dojah
- Legal name
- Dojah Inc
- Website
- https://dojah.io
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Dojah is an AI-powered KYC, AML, and fraud prevention platform that provides identity verification, biometric checks, document authentication, and transaction monitoring to banks, fintechs, and other regulated businesses across African markets through APIs, SDKs, and no-code tools.
- Ownership category
- akta.pro rank
Dojah industry classification
Industry- Product category
- Identity Verification & Fraud Prevention
- NAICS
- Investigation and Personal Background Check Services (561611), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)
- akta.pro secondary industries
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), KYC/KYB Identity Verification & Onboarding (FSADALAA), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
Keywords
Where Dojah is headquartered
LocationHeadquarters
- HQ city
- San Francisco
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Dojah business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D
Revenue model
- API-based Identity Verification Services: Dojah generates revenue through API calls and usage-based pricing for identity verification services including government ID verification, biometric verification, document verification, AML screening, and transaction monitoring. The platform offers a free tier with 10,000 transactions monthly.
- Subscription Plans: The company offers tiered subscription plans for its comprehensive identity and fraud prevention platform, with options for businesses of all sizes. Pricing tiers include customizable features and API access levels.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free tier with 10,000 monthly transactions |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels8 records
Dojah product offering
Product offeringCore offering
Dojah provides an AI-powered identity verification and fraud prevention platform delivered via APIs, mobile SDKs, and no-code tools. Its suite covers government ID verification, biometric authentication, document verification, AML/PEP watchlist screening, transaction monitoring, and credit checks for African markets including Nigeria, Ghana, and Kenya. The platform targets fintechs, banks, payment processors, and other regulated digital businesses needing KYC/AML compliance and fraud controls.
Product overview
Dojah is a full-stack fraud and identity infrastructure platform for African digital businesses, consisting of two main product hubs: Identity Hub (for KYC, onboarding, and identity verification) and Anti-Fraud Hub (for AML, transaction monitoring, and fraud prevention). The platform offers a modular architecture combining API-first products (Government ID Verification, Document Verification, Biometric Verification, Address Verification, AML Watchlist, Transaction Monitoring, Credit Check, Liveness Check) with no-code tools (Easy Lookup, Easy Connect, Easy Onboard, Easy Detect). Additional add-on modules include IP & Device Check, Email Check, Phone Number Check, Financial Connection, Financial Data Widget, Identity Verification Widget, and Reconciliation. The suite enables businesses to verify identities, detect fraud, ensure compliance, and onboard customers securely across African markets.
Differentiator
Problem solved
Functional benefit
Products and services
- Identity Hub End-to-end identity verification platform for onboarding, KYC/KYB compliance, and fraud checks, offering API integrations, widgets, and no-code tools. Built for businesses in financial services, fintech, and other regulated industries across Africa.
- Anti-Fraud Hub Comprehensive fraud prevention platform featuring AML/PEP screening, transaction monitoring, Post No Debit (PND) controls, a business rules engine, behavioral analysis, threat intelligence, and case management. Includes modular suite of products for real-time transaction screening and advanced reporting.
- Government ID Verification Validates government-issued identity documents against official databases across Kenya, Nigeria, and Ghana. Provides basic and advanced lookup capabilities with confidence scoring for identity verification, used for KYC during customer onboarding.
- Document Verification AI-powered document scanning and data extraction for passports, driver's licenses, and utility bills. Authenticates documents within 30-60 seconds and detects counterfeit, compromised, and photoshopped documents.
- Biometric Verification Facial biometric authentication using selfies or short videos to verify user identity and liveness. Cross-references facial biometrics with government-issued identification documents for enhanced security and fraud prevention.
- AML Watchlist Comprehensive Anti-Money Laundering screening for PEP (Politically Exposed Person) and sanctions checks. Screens individuals and businesses against global watchlists to identify potential AML risks for regulatory compliance.
- Address Verification Digital capture and real-time verification of residential and office addresses using predictive text, auto-complete technology, and geocoding. Provides accuracy scoring and standardization for captured addresses.
- Transaction Monitoring Real-time monitoring of customer transactions to detect financial crimes and fraud. Uses AI to analyze patterns, create custom alerts, and provide case management for flagged activities across financial services customers.
- Credit Check Creditworthiness assessment tool providing credit summaries, affordability evaluations, and behavioral analysis to help lenders make informed decisions and reduce default risk.
- Liveness Check Detects that biometric data (face or fingerprint) comes from a live person physically present at the point of capture, preventing spoofing attacks using photos, videos, or masks.
- Identity Verification Widget Pre-built embeddable widget for identity document verification with instant feedback at sign-up, reducing drop-off rates during customer onboarding.
- Custom Solutions Tailored fraud prevention and KYC solutions with custom API integrations, widgets, and no-code infrastructure for businesses with specialized requirements.
Quantifiable outcome
- 99% reduction in user verification time
- +3 more outcomes
Companies that use Dojah
Customer profileNamed customers16 records
Segments4 records
Ideal customer profiles3 records
Dojah technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature10 records
Dojah partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Plug and Play Tech CentercoreDojah was selected into Plug and Play Tech Center's portfolio in July 2023. Plug and Play is a global innovation platform that connects startups with enterprise partners. This provides Dojah with access to corporate partnerships, mentorship, and growth opportunities within the fintech and fraud prevention ecosystem.
Scale indicators3 records
Recent moves6 records
Expansion highlights5 records
Dojah competitors and assessment
Company assessmentDirect peers
- Smile ID: Smile ID (formerly Smile Identity) is the leading African identity verification and KYC platform operating across Nigeria, Kenya, South Africa and Ghana. It directly competes with Dojah in government ID verification, biometric KYC and AML screening for African fintechs and banks.
- Youverify: Youverify is a Nigeria-headquartered identity verification, AML and compliance platform serving banks and fintechs across Africa. It offers comparable KYC, AML screening and address verification products to Dojah's Identity and Anti-Fraud Hubs.
- VerifyMe Nigeria: VerifyMe is an African identity verification and background screening provider offering KYC, address verification and customer due diligence. Operates in the same African markets and verticals as Dojah.
- Shufti Pro: Shufti Pro is a global AI-based IDV and KYC/AML vendor offering document verification, biometrics and AML screening. It explicitly targets African and emerging markets and is repeatedly listed alongside Dojah as a competitor in African KYC rankings.
- Prembly: Prembly (formerly Identitypass) is an Africa-focused identity verification, AML and compliance infrastructure provider serving fintechs and banks. It offers comparable KYC, document verification and AML screening products in the same target geographies as Dojah.
Broad incumbents
- Onfido: Onfido is a global identity verification platform owned by Entrust, providing AI-driven document and biometric verification. It competes with Dojah in fintech/banking KYC but at a global, broader scale rather than an Africa-focused niche.
- Veriff: Veriff is an established global identity verification provider offering document, biometric and AML checks. It overlaps with Dojah's core IDV capabilities but serves a global, multi-industry customer base rather than specializing in African markets.
- Persona: Persona is a configurable identity platform offering KYC, KYB, document verification and AML solutions. It is a broader incumbent competing with Dojah for fintech and crypto onboarding flows but with global rather than African focus.
- Trulioo: Trulioo is a global identity verification and business verification provider with extensive coverage of African markets via its GlobalGateway platform. It overlaps with Dojah's KYC and AML capabilities but as part of a much broader worldwide offering.
Others
- Plaid: Plaid is a financial data connectivity platform that enables secure access to bank account data. Its Financial Data / Financial Connection product family overlaps with Dojah's Financial Connection and Credit Check modules, and it represents a credible adjacent infrastructure layer for fintech onboarding.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
Dojah social profiles
Digital presenceDojah compliance and trust
Trust signalCompliance5 records
Dojah financial estimates
Financial estimateRevenue estimate
Valuation estimate
Dojah leadership team
Management profileNumber of profiles
Profiles2 records
Dojah funding detail
Funding detailFunding overview
Funding rounds5 records
Investors8 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Dojah M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Dojah
What does Dojah do?
Dojah provides an AI-powered identity verification and fraud prevention platform delivered via APIs, mobile SDKs, and no-code tools. Its suite covers government ID verification, biometric authentication, document verification, AML/PEP watchlist screening, transaction monitoring, and credit checks for African markets including Nigeria, Ghana, and Kenya. The platform targets fintechs, banks, payment processors, and other regulated digital businesses needing KYC/AML compliance and fraud controls.
Is Dojah a public or private company?
Dojah is a private company. It is classified as venture growth investor backed and is currently operating.
When was Dojah founded?
Dojah was founded in 2021. It employs 11 to 50 people.
Where is Dojah based?
Dojah is headquartered in San Francisco, United States, in the North America region.
How does Dojah make money?
Two revenue lines are on record. API-based Identity Verification Services are the primary driver. The others are subscription Plans.
Who are Dojah's main competitors?
Direct peers on record are Smile ID, Youverify, VerifyMe Nigeria, Shufti Pro and Prembly. Broad incumbents are Onfido, Veriff, Persona and Trulioo. Plaid is listed as an others.
Does Dojah have an API?
Yes. Dojah offers an API-first infrastructure for identity verification, fraud prevention, and compliance. The platform provides REST APIs with documentation at docs.dojah.io, mobile SDKs for iOS and Android, and pre-built widgets for quick integration. Developers can access KYC/AML products, biometric verification, government ID verification, transaction monitoring, and credit check APIs. Developer documentation is at docs.dojah.io.
What industry is Dojah in?
Dojah's product category is Identity Verification & Fraud Prevention. Its primary akta.pro industry code is BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC), with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 561611 and its SIC code is 7370.