IdentityToday
IdentityToday is a Namibian-headquartered SaaS company providing KYC and AML compliance software—digital onboarding, sanctions screening, biometric verification, and audit workflows—to regulated financial institutions, law firms, and professional services firms across Southern Africa.
- Company typePrivate
- Founded2020
- HeadquartersWindhoek, Namibia
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What IdentityToday does
IdentityToday (legal entity: IDToday Secure Data Solutions (Pty) Ltd) is a Namibian-headquartered SaaS company, founded in 2020 and based in Windhoek, that delivers KYC and AML compliance software to regulated businesses across Southern Africa—specifically Namibia, South Africa, Botswana, and Zambia. The company employs 11–50 staff and serves financial institutions, insurance carriers, investment managers, legal practices, real estate agencies, and accounting and secretarial firms that are required to comply with Namibia's Financial Intelligence Act (FIA), FICA, and FATF-aligned frameworks.
The platform is anchored by a KYC Compliance Dashboard that bundles expert-vetted digital onboarding forms, automated sanctions screening powered by Dow Jones Risk & Compliance (covering 50+ sanctions lists), a risk rating module, analytics with anomaly flagging, a timestamped audit trail, biometrics and liveness detection, and system integrations. Around this core, the company offers a standalone self-service Risk & Compliance Screening Portal plus tailored service modules—Independent KYC Audit, FIA & KYC Training, Tailored Risk & Compliance Program design, Workflow Management, and Smart Risk Assessment—each aligned to specific obligations such as Article 39(8) audit requirements and Article 39(9) training requirements.
Revenue is generated through a quote-based, annual SaaS subscription coupled with professional services engagements for training, audit, and bespoke compliance program design. Distribution is primarily direct enterprise field sales supported by a partner onboarding channel that embeds IdentityToday's KYC layer into the workflows of partners including Nedbank, Momentum, Old Mutual, Letshego, and Prosperity Life. Named enterprise customers include Nedbank Namibia, Hollard Life Namibia, DLA Piper Africa Namibia, and Bellatrix Investment Managers, alongside mid-market references in legal and real estate segments.
IdentityToday firmographics
Firmographics- Name
- IdentityToday
- Legal name
- IDToday Secure Data Solutions (Pty) Ltd
- Website
- https://identitytoday.com.na
- Company type
- Private
- Founded year
- 2020
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- IdentityToday is a Namibian-headquartered SaaS company providing KYC and AML compliance software—digital onboarding, sanctions screening, biometric verification, and audit workflows—to regulated financial institutions, law firms, and professional services firms across Southern Africa.
- Ownership category
- akta.pro rank
IdentityToday industry classification
Industry- Product category
- RegTech / KYC Compliance Software
- NAICS
- Custom Computer Programming Services (541511), Investigation and Personal Background Check Services (561611), Investigation and Security Services (5616)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Finance Services (6199)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industries
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)
Keywords
Where IdentityToday is headquartered
LocationHeadquarters
- HQ city
- Windhoek
- HQ country
- Namibia
- HQ region
- Africa
Offices1 record
Markets served
IdentityToday business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Supply Chain
Revenue model
- KYC Compliance Software Subscription: SaaS-based KYC compliance platform offered as subscription with modules for compliance dashboard, screening, and analytics. Revenue likely generated through recurring software licensing with tiered or per-seat pricing.
- Professional Services & Training: Provides tailored solutions including FIA & KYC Training, Independent KYC Audit services, and Tailored Risk & Compliance Program development to support regulatory compliance with Article 39 requirements
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Quote-based enterprise pricing |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels3 records
IdentityToday product offering
Product offeringCore offering
IdentityToday (legally IDToday Secure Data Solutions (Pty) Ltd) develops and sells a SaaS-based KYC/AML compliance software platform for regulated businesses in Southern Africa. The flagship KYC Compliance Dashboard integrates expert-vetted digital forms, Dow Jones-powered sanctions screening, a risk rating module, analytics, and audit trails to streamline client onboarding and regulatory compliance. The company also offers a standalone self-service Risk & Compliance Screening Portal, plus tailored professional services including Independent KYC Audits, FIA & KYC Training, and Tailored Risk & Compliance Programs aligned with Namibia's Financial Intelligence Act (FIA/FICA).
Product overview
IdentityToday operates as a unified platform-plus-modules architecture anchored by the KYC Compliance Dashboard — the core end-to-end product that bundles expert-vetted digital forms, automated Dow Jones-powered sanctions screening, a risk rating module, analytics, audit trails, and integrations into a single compliance workflow. The Risk & Compliance Screening Portal functions as a standalone self-service module for clients requiring screening tools independently. Surrounding these are eight tailored solution modules: Independent KYC Audit, FIA & KYC Training, Tailored Risk & Compliance Program, Workflow Management, Smart Risk Assessment, and Biometrics & Liveness — each designed as an add-on to address specific regulatory, operational, or security needs within the Namibian FIA/FICA compliance landscape.
Differentiator
Problem solved
Functional benefit
Products and services
- KYC Compliance Dashboard Flagship end-to-end KYC workflow solution for compliance leaders in regulated industries across Southern Africa. Integrates expert-vetted digital forms, automated sanctions screening powered by Dow Jones Risk & Compliance (50+ lists), risk rating, analytics, audit trails, and system integrations to streamline client onboarding and ensure regulatory compliance with FIA/FICA.
- Risk & Compliance Screening Portal
Quantifiable outcome
- Reduced onboarding time through automated screening
- +4 more outcomes
Companies that use IdentityToday
Customer profileNamed customers7 records
Segments4 records
Ideal customer profiles4 records
IdentityToday technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature8 records
IdentityToday partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Dow Jones Risk & CompliancecoreDow Jones Risk & Compliance provides the data powering IDToday's automated screening algorithms, enabling the platform to screen against 50+ sanctions lists for swift compliance and reduced risk. This integration ensures world-class coverage for financial instrument compliance checking.
Scale indicators1 record
Recent moves6 records
Expansion highlights5 records
IdentityToday competitors and assessment
Company assessmentBroad incumbents
- Sumsub: All-in-one verification platform offering KYC, KYB, AML screening, and biometric liveness detection for regulated industries globally. Comparable product architecture to IDToday's Compliance Dashboard plus modules, though with substantially broader geographic and vertical coverage.
- Jumio: Enterprise identity verification provider offering AI-powered KYC, AML screening, and biometric authentication for banks, fintechs, and regulated enterprises. Directly comparable feature set to IDToday, particularly around biometrics/liveness and risk-based screening workflows.
- Veriff: Identity verification platform combining document verification, biometrics, liveness detection, and AML screening for regulated industries. Directly comparable on IDV and biometric technology stack to IDToday's Biometrics & Liveness module.
- AU10TIX: Identity verification and KYC automation platform serving banks, fintechs, and regulated enterprises globally. Directly comparable on automated onboarding, sanctions screening, and biometric verification to IDToday's core workflow.
- Onfido: Global identity verification and KYC platform serving financial institutions with biometric verification, document checks, and AML screening. Broader incumbent than IDToday with global scale but lacks IDToday's Namibia-specific FIA regulatory depth.
- Trulioo: Global identity verification platform with coverage across 195+ countries, providing KYC/AML compliance for regulated industries. Comparable on global sanctions screening and onboarding workflow capabilities to IDToday's Dow Jones-powered offering.
Regional players
- RegTech Africa: African-focused regulatory technology publication and ecosystem covering KYC/AML, RegTech adoption, and compliance innovation across African markets. Adjacent — useful proxy for African compliance market dynamics affecting IDToday's TAM and competitive landscape.
Emerging players
- iDenfy: AI-driven identity verification and AML compliance platform serving fintechs, crypto, and regulated businesses. Comparable KYC + AML + biometric verification offering to IDToday's bundled platform, though operating at smaller scale globally.
- Smile ID: African-focused digital identity verification API offering KYC, biometric verification, and AML screening tailored for African markets. Closest geographic and use-case comparable to IDToday, particularly for identity verification across African regulatory environments.
Others
- Dow Jones Risk & Compliance: Provider of sanctions, PEP, and adverse media data powering IDToday's automated screening. Critical partner/ecosystem participant — comparable on the underlying screening data layer that IDToday productizes through its Compliance Dashboard and Screening Portal.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights5 records
Customer concentration
IdentityToday social profiles
Digital presenceIdentityToday financial estimates
Financial estimateRevenue estimate
Valuation estimate
IdentityToday leadership team
Management profileNumber of profiles
Profiles2 records
IdentityToday funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
IdentityToday 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 IdentityToday
What does IdentityToday do?
IdentityToday (legally IDToday Secure Data Solutions (Pty) Ltd) develops and sells a SaaS-based KYC/AML compliance software platform for regulated businesses in Southern Africa. The flagship KYC Compliance Dashboard integrates expert-vetted digital forms, Dow Jones-powered sanctions screening, a risk rating module, analytics, and audit trails to streamline client onboarding and regulatory compliance. The company also offers a standalone self-service Risk & Compliance Screening Portal, plus tailored professional services including Independent KYC Audits, FIA & KYC Training, and Tailored Risk & Compliance Programs aligned with Namibia's Financial Intelligence Act (FIA/FICA).
Is IdentityToday a public or private company?
IdentityToday is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was IdentityToday founded?
IdentityToday was founded in 2020. It employs 11 to 50 people.
Where is IdentityToday based?
IdentityToday is headquartered in Windhoek, Namibia, in the Africa region.
How does IdentityToday make money?
Two revenue lines are on record. KYC Compliance Software Subscription is the primary driver. The others are professional Services & Training.
Who are IdentityToday's main competitors?
Broad incumbents on record are Sumsub, Jumio, Veriff, AU10TIX, Onfido and Trulioo. RegTech Africa is listed as a regional player. Emerging players are iDenfy and Smile ID. Dow Jones Risk & Compliance is listed as an others.
Does IdentityToday have an API?
No public API is recorded for IdentityToday.
What industry is IdentityToday in?
IdentityToday's product category is RegTech / KYC Compliance Software. Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening). Its NAICS code is 541511 and its SIC code is 7370.