iiDENTIFii
iiDENTIFii is a Cape Town-based biometric identity verification company founded in 2018 that provides an enterprise-grade face biometric and 4D Liveness® platform for remote customer onboarding, authentication, and KYC/AML compliance, serving tier-1 African banks, insurers, mining firms, telcos, and government entities.
- Company typePrivate
- Founded2018
- HeadquartersCape Town, South Africa
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What iiDENTIFii does
iiDENTIFii is a Cape Town-headquartered biometric identity verification company founded in 2018 that provides an enterprise-grade platform for remote face-based customer onboarding, authentication, and KYC/AML compliance. The platform combines face biometrics, proprietary 4D Liveness® detection, document OCR, and address verification, triangulated against government issuing authorities, and is exposed through API, mobile SDK, web SDK, and a low-code Hosted Web Solution. A complementary Hosted Fingerprint Solution, launched in 2024, extends the offering to in-branch and in-office fingerprint matching. Algorithms are NIST-accredited, trained on over 50 million African face match operations, and validated through iProov's FIDO-certified Dynamic Liveness technology with reported 1 in 250,000 False Accept Rate and 0% Imposter Attack Presentation Accept Rate.
The company monetises through enterprise subscriptions and usage-based licensing to banks, insurers, mining companies, government entities, and telcos. Named enterprise customers include Standard Bank, ABSA, African Bank, Investec, Old Mutual, Glencore, MTN, and the Zambian bank Zanaco. Distribution combines direct enterprise field sales with exclusive African distribution via Tarsus Distribution, a channel partnership with CYBER1 Solutions in South Africa, and participation in Microsoft's Digital Natives Programme. iiDENTIFii is privately held (Pty Ltd), venture-backed with a USD 15 million Series A led by Arise in September 2022, and holds ISO/IEC 27001:2022 and SOC 2 Type II certifications.
Operational footprint covers South Africa (offices in Cape Town, Johannesburg, and Durban) and has expanded to Zambia, with strategic intent to authenticate every face in Africa. The management team is founder-led by CEO Gur Geva, CSO Lance Fanaroff, CTO Marco Wagener, and COO Murray Collyer, and the company has received recognition including Bloomberg's 25 African Startups to Watch in 2025 and Luminary status in the Prism Project's Financial Services and Deepfake & Synthetic Identity reports.
iiDENTIFii firmographics
Firmographics- Name
- iiDENTIFii
- Legal name
- iiDENTIFii (PTY) LTD
- Website
- https://iidentifii.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- iiDENTIFii is a Cape Town-based biometric identity verification company founded in 2018 that provides an enterprise-grade face biometric and 4D Liveness® platform for remote customer onboarding, authentication, and KYC/AML compliance, serving tier-1 African banks, insurers, mining firms, telcos, and government entities.
- Ownership category
- akta.pro rank
iiDENTIFii industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Investigation and Personal Background Check Services (561611), Security Systems Services (except Locksmiths) (561621)
- SIC
- Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
- akta.pro secondary industries
- Authentication (MFA/Passwordless/Biometrics) Platforms (BPAMAEAE), Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Decentralized Identity (DID) & Verifiable Credentials (BPAMAEAJ)
Keywords
Where iiDENTIFii is headquartered
LocationHeadquarters
- HQ city
- Cape Town
- HQ country
- South Africa
- HQ region
- Africa
Offices3 records
Markets served
iiDENTIFii business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Enterprise Biometric Identity Verification Subscriptions: The company provides enterprise-grade biometric identity verification as a platform service to major banks, insurers, mining companies, and government entities. The platform is described as the 'identity verification platform (IDV) of choice for the biggest financial institutions in Africa.' Revenue is generated through enterprise subscriptions and usage-based licensing for identity verification transactions.
Go-to-market motion1 record
Distribution channels6 records
Marketing channels7 records
iiDENTIFii product offering
Product offeringCore offering
iiDENTIFii provides an enterprise-grade biometric identity verification platform that proves a person is real and transacting in the present moment through patented 4D Liveness® detection and facial verification, validated through triangulated authentication against government databases. The platform enables frictionless customer onboarding, KYC/AML compliance, and fraud prevention for banks, insurers, mining companies, and government entities primarily across Africa. Integration is delivered via API, SDK (mobile and web), Hosted Web Solution, and Hosted Fingerprint Solution.
Product overview
iiDENTIFii is an enterprise-grade biometric identity verification platform purpose-built for Africa. The platform consists of a core triangulation platform that combines face biometrics, 4D Liveness® detection, and document verification validated against government databases. Supporting modules include Document OCR and Training, Address Verification, and Reusable Digital Identity & Verifiable Credentials. Integration options include SDK Mobile, SDK Web, Hosted Web Solution, Hosted Fingerprint Solution, and the iiDENTIFii API. The platform serves major banks, insurers, mining companies, and government entities across Africa with technology tested on over 50 million African face match operations.
Differentiator
Problem solved
Functional benefit
Products and services
- iiDENTIFii Platform (Triangulation) Enterprise-grade identity verification platform that uses triangulated authentication combining face biometrics, liveness detection, and document verification validated against government databases; enables frictionless customer onboarding in seconds from any device for banks, insurers, and government clients.
- Face Biometrics / Match Facial recognition and matching capability using NIST-accredited algorithms trained on over 50 million African faces, delivering a 1 in 250,000 False Accept Rate for highly accurate identity verification of end customers.
- Liveness Detection Patented 4D Liveness® detection technology that proves a person is real and transacting in the present moment, using sequences of coloured lights and timestamps to verify human presence and resist deepfake and digital replay attacks.
- Hosted Fingerprint Solution End-to-end biometric fingerprint solution for in-branch and in-office applications that captures fingerprints in real-time, validates them via an intuitive interface, and matches them against government databases; integrates with the Hosted Web Solution for low-code deployment.
- Hosted Web Solution Fully managed, out-of-the-box hosted platform with advanced analytics, improved reporting, and low-code design enabling rapid integration of biometric identity verification without extensive developer resources.
Quantifiable outcome
- 1 in 250,000 False Accept Rate (99.999% accuracy), exceeding human eye accuracy of approximately 85%
- +4 more outcomes
Companies that use iiDENTIFii
Customer profileNamed customers9 records
Segments6 records
Ideal customer profiles4 records
iiDENTIFii technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature8 records
iiDENTIFii partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered core and minor.
- MicrosoftcoreiiDENTIFii was accepted into the Microsoft Digital Natives Programme, which supports high-growth, cloud-native companies building on Microsoft technologies. The company uses Microsoft Azure to enhance security and compliance in identity verification, with potential for expanding into new African markets.
- Standard BankcoreStandard Bank implemented advanced biometric identity verification technology through partnerships with iProov and iiDENTIFii, creating a consolidated digital banking platform called OneHub with seven partners including Vodacom. The partnership drives biometric liveness detection for customer verification beyond traditional KYC.
- ZanacocoreiiDENTIFii partnered with Zambian bank Zanaco to expand identity verification services to Zambia, aiming to enhance financial inclusion by enabling secure and accessible identity verification for underserved populations.
- CYBER1 SolutionscoreiiDENTIFii announced a strategic channel partnership where CYBER1 Solutions, a cybersecurity provider operating in Southern Africa, East & West Africa, Dubai, and Middle East & Europe, represents iiDENTIFii's award-winning identity verification solution in South Africa. The partnership aims to provide more businesses with robust IDV solutions.
- Tarsus DistributioncoreTarsus Distribution signed an exclusive distribution agreement with iiDENTIFii, bringing the latest identity verification solutions to the African continent. As a leading provider of integrated ICT solutions in Africa, Tarsus Distribution amplifies iiDENTIFii's market reach to channel partners across Africa.
- iProovcoreiProov is iiDENTIFii's technology partner for face authentication and verification in Africa. iProov became the first to achieve FIDO Remote Identity Verification certification, providing rigorous, science-based biometric technology. iiDENTIFii uses iProov's Dynamic Liveness technology to support and secure onboarding and verification for tier-1 South African banks.
- Insight AssuranceminorInsight Assurance conducted the SOC 2 Type II independent assurance audit for iiDENTIFii, resulting in an unqualified opinion.
- BSI (British Standards Institution)minorBSI conducted the ISO/IEC 27001:2022 certification audit for iiDENTIFii, certifying the company's Information Security Management System.
- Risk X GroupminorRisk X Group, a cybersecurity consultancy, partnered with iiDENTIFii as SOC 2 readiness advisors and guided the implementation of the ISO 27001:2022 standard. The partnership supported iiDENTIFii's achievement of both ISO and SOC 2 certifications.
- World Wide WorxminoriiDENTIFii partnered with World Wide Worx to produce the Identity Index 2024: South Africa Edition, an in-depth analysis of identity fraud concerns, practices, and preparedness among South African businesses.
Scale indicators6 records
Recent moves7 records
Expansion highlights3 records
iiDENTIFii competitors and assessment
Company assessmentMarket position
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
iiDENTIFii social profiles
Digital presenceiiDENTIFii compliance and trust
Trust signalCompliance3 records
iiDENTIFii financial estimates
Financial estimateRevenue estimate
Valuation estimate
iiDENTIFii leadership team
Management profileNumber of profiles
Profiles5 records
iiDENTIFii funding detail
Funding detailFunding overview
Funding rounds1 record
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
iiDENTIFii 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 iiDENTIFii
What does iiDENTIFii do?
iiDENTIFii provides an enterprise-grade biometric identity verification platform that proves a person is real and transacting in the present moment through patented 4D Liveness® detection and facial verification, validated through triangulated authentication against government databases. The platform enables frictionless customer onboarding, KYC/AML compliance, and fraud prevention for banks, insurers, mining companies, and government entities primarily across Africa. Integration is delivered via API, SDK (mobile and web), Hosted Web Solution, and Hosted Fingerprint Solution.
Is iiDENTIFii a public or private company?
iiDENTIFii is a private company. It is classified as venture growth investor backed and is currently operating.
When was iiDENTIFii founded?
iiDENTIFii was founded in 2018. It employs 11 to 50 people.
Where is iiDENTIFii based?
iiDENTIFii is headquartered in Cape Town, South Africa, in the Africa region.
How does iiDENTIFii make money?
One revenue line is on record: enterprise Biometric Identity Verification Subscriptions.
Does iiDENTIFii have an API?
Yes. iiDENTIFii offers an API for identity verification integration. The API enables developers to integrate face biometric authentication, liveness detection, document OCR, and identity verification capabilities into their existing systems. The platform supports both mobile (SDK Mobile) and web (SDK Web) integration options, as well as a Hosted Web Solution for out-of-the-box deployment. Developer documentation is at iidentifii.com/integrations/iidentifii-api.
What industry is iiDENTIFii in?
iiDENTIFii's product category is Identity Verification Software. Its primary akta.pro industry code is HDAEAJAI, Identity Verification, Proofing & KYC (IDV), with a secondary code of BPAMAEAE, Authentication (MFA/Passwordless/Biometrics) Platforms. Its NAICS code is 561611 and its SIC code is 7373.