# Dojah Identity verification, KYC and fraud monitoring infrastructure for businesses. - Findings24: - 网站: - 价格: Freemium - 分类: 商业软件 ## 什么是 Dojah？ 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 能做什么？ ### 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. ## 使用场景 ### 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. ## 常见问题 ### 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. ## 快速信息 - **Product type**: Identity verification and fraud prevention infrastructure - **Product hubs**: Identity Hub and Anti-Fraud Hub - **Mobile SDKs**: iOS and Android - **Identity identifiers**: Phone number, BVN and NIN - **Website**: https://dojah.io