Dojah

Dojahとは？

Dojah provides identity verification and fraud prevention infrastructure for businesses serving African and global markets. Its Identity Hub supports customer and business verification, while its Anti-Fraud Hub combines event-based rules, transaction monitoring and anti-money laundering checks.

Businesses can configure verification journeys around their onboarding process, market and regulatory requirements. Dojah offers APIs, pre-built verification widgets, mobile SDKs and a dashboard for deploying interfaces without coding. Teams can review identity and behavior data throughout the customer journey to support onboarding and ongoing risk decisions.

Dojahでできること

Configurable identity checks

Build KYC and KYB flows using document analysis, biometric verification and address verification, selecting checks that fit the customer journey.

Government identity lookup

Easy Lookup retrieves and verifies customer details using phone numbers, NIN or BVN, with a no-code workflow for government data checks.

Email validation

Email Check validates email addresses in real time to filter invalid addresses during registration and help identify potential fraud patterns.

Event and transaction monitoring

Use custom data and rule-based, event-based checks to analyze individual events or transactions. EasyDetect identifies suspicious activity from onboarding through ongoing transactions.

AML and risk workflows

The Anti-Fraud Hub includes anti-money laundering compliance, credit checks and reconciliation alongside transaction monitoring.

Case review and reporting

A customizable dashboard provides case review, analytics, audit trails and reporting, with role-based access and permission controls for team members.

利用シーン

“Customer onboarding”

Combine identity checks into a registration journey that reflects the business’s market and verification requirements before admitting new customers.

“Payments and crypto platform monitoring”

Review transaction activity for suspicious behavior to support fraud prevention on international payment and crypto trading platforms.

“Compliance audit preparation”

Use dashboard reporting and audit trails to document due diligence and make verification activity easier to review during audits.

“Expansion into new markets”

Adapt verification flows as a business enters markets with different identity checks or regulator requirements.

よくある質問

How can developers integrate Dojah?

Dojah offers an API for integration with existing systems, pre-built identity verification widgets, and mobile SDKs for iOS and Android with native plugins.

Can teams set up verification without coding?

Yes. The dashboard allows teams to customize and deploy verification interfaces without coding. Easy Lookup also supports government data verification without coding.

Can Dojah provide a custom implementation?

Dojah offers collaboration to design, integrate and deploy a solution for a business’s specific needs.

Is there a free transaction monitoring allowance?

Dojah advertises free monitoring of 10,000 transactions monthly on its Email Check, Easy Lookup and EasyDetect pages.