Valify Solutions
Valify Solutions is a Cairo-based digital identity verification platform that provides AI-powered E-KYC, E-KYB, digital contracts, and AML screening via API/SDK to banks, fintechs, ride-hailing platforms, and other regulated enterprises across the MENA region.
- Company typePrivate
- Founded2018
- HeadquartersCairo, Egypt
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Valify Solutions does
Valify Solutions is a Cairo-headquartered digital identity verification infrastructure company founded in 2018, operating entirely on Egyptian capital with a 100% in-house Egyptian engineering team. The company's core offering is an AI-powered platform comprising E-KYC (individual identity verification via OCR, biometric face matching, and randomized-action liveness detection), E-KYB (business verification with extraction of up to 15 fields from Commercial Registers and 5 fields from Tax IDs), Sanction Screening (cross-verification against 10+ national and international watchlists), and a Digital Contracts product — extended through the KNFRM blockchain-based digital contracts sub-brand jointly developed with 34ML and licensed by Egypt's Financial Regulatory Authority under Digital Contracts Law No. 5 of 2022. The platform emphasizes Arabic-language expertise and integrates directly with the Egyptian National Registry ("Root of Trust") for third-party identity validation.
Valify distributes its technology via an API/SDK-first model with flexible deployment (on-premises, private cloud, or secure servers) and an iOS SDK, targeting regulated enterprises in the MENA region. Named customers and partners include Uber (driver identity verification in Egypt), Uniparticle (FLOW fintech middleware), Sabika (Sharia-compliant gold/silver investment platform), Breadfast, Khazna, Nexta, and ECards, with the company reporting more than 50 enterprise customers and 10M+ transactions processed. The go-to-market combines direct enterprise field sales with a self-serve free trial portal and embedded integration through fintech middleware partners.
The business model is a mix of subscription/recurring licensing and usage-based API/SDK billing, with revenue generated per verification transaction or via enterprise contracts. The company has raised approximately $995,000 in disclosed funding across 2020-2022 (Village Capital, 4DX Ventures, A15, Alsara, Tawasol Holding) and reports 11-50 employees. Strategic focus spans banking, fintech, ride-hailing, telecom, e-commerce, healthcare, logistics, education, travel, and gaming verticals, with active participation in regional events such as RiseUp Summit 2026 and AI Everything Egypt 2026 and certification under Egypt's Startup Charter.
Valify Solutions firmographics
Firmographics- Name
- Valify Solutions
- Legal name
- Valify Solutions
- Website
- https://valify.me
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Valify Solutions is a Cairo-based digital identity verification platform that provides AI-powered E-KYC, E-KYB, digital contracts, and AML screening via API/SDK to banks, fintechs, ride-hailing platforms, and other regulated enterprises across the MENA region.
- Ownership category
- akta.pro rank
Valify Solutions industry classification
Industry- Product category
- Digital Identity Verification
- NAICS
- Software Publishers (5132), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Processing & Data Preparation (7374), Services-Computer Programming Services (7371), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF)
- akta.pro secondary industries
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI), Verifiable Credentials & Attestations (VC issuance/verification, credential registries) (FSAPACAH)
Keywords
Where Valify Solutions is headquartered
LocationHeadquarters
- HQ city
- Cairo
- HQ country
- Egypt
- HQ region
- Africa
Offices1 record
Markets served
Valify Solutions business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Subscription & Usage-Based Licensing: Valify offers its digital identity verification services (E-KYC, E-KYB, digital contracts, sanction screening) on a subscription and usage-based model. Businesses integrate via API/SDK and are billed per transaction or via recurring subscription plans. Flexible deployment options (on-premises, private cloud, secure servers) support different enterprise needs.
- API/SDK Integration Services: Revenue generated from providing API access and SDK solutions to enterprise clients, with competitive pricing and regular upgrades included in service packages.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Monthly | Free trial available for evaluation purposes |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels8 records
Valify Solutions product offering
Product offeringCore offering
Valify Solutions provides an AI-powered digital identity verification platform delivering E-KYC (electronic Know Your Customer), E-KYB (electronic Know Your Business), digital contract management, and supporting services such as sanction screening, face matching, liveness detection, and Arabic transliteration. Solutions are delivered via API/SDK integration, on-premises, or private cloud deployment for banks, fintechs, ride-hailing platforms, telecoms, and other regulated enterprises in the MENA region.
Product overview
Valify Solutions offers a unified digital identity platform with modular architecture. The core portfolio includes E-KYC for individual identity verification, E-KYB for business verification, and Digital Contracts for contract management. These are complemented by supporting services including Valify Shield (sanctions screening), OTP verification, National ID transliteration, and Root of Trust validation. The KNFRM sub-brand, developed with 34ML, provides blockchain-based digital contracting. The platform emphasizes AI-powered verification with computer vision for document scanning, face matching, and liveness detection, supporting deployment flexibility across on-premises, private cloud, or secure servers.
Differentiator
Problem solved
Functional benefit
Brands
- KNFRM: Digital contracts platform launched in partnership with 34ML, Egypt's first blockchain-based digital contracts platform.
- Valify Shield
- Valify Sanction Screening
Quantifiable outcome
- 10M+ transactions processed on the platform
- +4 more outcomes
Companies that use Valify Solutions
Customer profileNamed customers7 records
Segments12 records
Ideal customer profiles4 records
Valify Solutions technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability8 records
Feature10 records
Valify Solutions partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered flagship, core and minor.
- UniparticleflagshipValify integrates its advanced AI-powered E-KYC, AML screening, and fraud prevention services into Uniparticle's FLOW fintech middleware platform — a centralized platform for ePayments, BNPL, lending, wallets, and microfinance. This embeds identity verification as a core layer within fintech infrastructure.
- SabikacoreStrategic partnership integrating Valify's AI-driven E-KYC suite (OCR, document validation, face matching, liveness detection, AML screening) into Sabika's Sharia-compliant digital gold and silver investment platform, enabling secure, compliant customer onboarding for precious metals investors in Egypt.
- UberflagshipStrategic partnership where Uber leverages Valify's automated driver identity verification portal to add an extra layer of screening in its driver onboarding process in Egypt. This addresses the industry-wide challenge of fraudulent account creation and enhances safety on the Uber platform.
- 34MLflagshipJoint development partnership to launch KNFRM — Egypt's first blockchain-based digital contracts platform. 34ML led the end-to-end product and technology execution (architecture, UX, scalability), while Valify provided its digital contracting and fintech expertise. The platform serves large financial institutions and SMEs, compliant with Egypt's Law No. 5 of 2022.
- A15minorA15 logo appears in the Partners section of the Valify website, indicating a business relationship or ecosystem partnership.
Scale indicators6 records
Recent moves7 records
Expansion highlights7 records
Valify Solutions competitors and assessment
Company assessmentBroad incumbents
- Onfido (now Entrust): Global identity verification platform offering document verification, biometric authentication, and AML/KYC compliance. Directly comparable to Valify's E-KYC capabilities but serves a much broader enterprise base across multiple regions including MENA.
- Jumio: Established global IDV provider covering document scanning, biometric facial authentication, liveness detection, and AML screening. Comparable to Valify across nearly all product modules but operates at significantly larger scale with broader geographic coverage.
- Trulioo: Global identity verification and business verification (KYB) platform with extensive international coverage. Comparable to Valify across E-KYC and E-KYB modules, with established enterprise relationships in regulated financial services.
Direct peers
- AU10TIX: Israel-based identity verification company with deep expertise in document authentication, biometric verification, and AML compliance. Highly comparable to Valify with similar technology stack and overlapping presence in MENA/EMEA markets.
- Veriff: Identity verification platform offering document authentication, face matching, and liveness detection for regulated industries. Directly comparable technology stack to Valify, though focused primarily on Europe and Americas rather than MENA.
- TOTM Technologies: Egypt-based digital identity and RegTech provider serving banks, fintechs, and enterprises in MENA with similar KYC and identity verification solutions. Closest direct regional competitor to Valify, operating in the same geographic market with comparable regulatory positioning.
Emerging players
- Persona: Identity verification platform offering flexible KYC/KYB, document verification, and AML tools with strong API-first architecture. Comparable in API-first GTM and modular verification capabilities but primarily serves North American tech-forward customers.
- iDenfy: Identity verification and AML/KYC compliance provider with biometric authentication, document scanning, and liveness detection. Comparable product surface to Valify; serves a global mid-market customer base with growing MENA exposure.
Regional players
- ID.me: US-focused identity verification platform with strong government and financial services presence. Comparable technology stack including document verification and biometric authentication but geographically concentrated in North America.
- Thiqah: Saudi Arabia-based digital identity and KYC service provider serving regulated industries including banking and government. Comparable to Valify across E-KYC and identity verification offerings, but primarily serves the Saudi market rather than Egypt.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
Valify Solutions social profiles
Digital presenceValify Solutions financial estimates
Financial estimateRevenue estimate
Valuation estimate
Valify Solutions leadership team
Management profileNumber of profiles
Profiles7 records
Valify Solutions funding detail
Funding detailFunding overview
Funding rounds3 records
Investors6 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Valify Solutions 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 Valify Solutions
What does Valify Solutions do?
Valify Solutions provides an AI-powered digital identity verification platform delivering E-KYC (electronic Know Your Customer), E-KYB (electronic Know Your Business), digital contract management, and supporting services such as sanction screening, face matching, liveness detection, and Arabic transliteration. Solutions are delivered via API/SDK integration, on-premises, or private cloud deployment for banks, fintechs, ride-hailing platforms, telecoms, and other regulated enterprises in the MENA region.
Is Valify Solutions a public or private company?
Valify Solutions is a private company. It is classified as venture growth investor backed and is currently operating.
When was Valify Solutions founded?
Valify Solutions was founded in 2018. It employs 11 to 50 people.
Where is Valify Solutions based?
Valify Solutions is headquartered in Cairo, Egypt, in the Africa region.
How does Valify Solutions make money?
Two revenue lines are on record. Subscription & Usage-Based Licensing is the primary driver. The others are API/SDK Integration Services.
Who are Valify Solutions's main competitors?
Broad incumbents on record are Onfido (now Entrust), Jumio and Trulioo. Direct peers are AU10TIX, Veriff and TOTM Technologies. Emerging players are Persona and iDenfy. Regional players are ID.me and Thiqah.
Does Valify Solutions have an API?
Yes. Valify offers API documentation for developers to integrate digital identity verification services. The company provides an iOS SDK (Valify iOS SDK) for integration into mobile applications. Developer documentation is at valify.gitbook.io/documentation.
What industry is Valify Solutions in?
Valify Solutions's product category is Digital Identity Verification. Its primary akta.pro industry code is HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics), with a secondary code of BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC). Its NAICS code is 5132 and its SIC code is 7374.