#Africa’s All-in-One Compliance Platform
Verify Fast. Monitor Smarter. Offboard Securely.
AI-powered identity verification and full lifecycle compliance, built for African fintechs, trusted by global partners.
Trusted by leading companies
How It Works
Kweli ID automates the entire compliance lifecycle, from onboarding through to offboarding
Verification & Onboarding
Instant ID verification, AI-powered facial recognition with liveness detection, duplicate account checks, watchlist screening, and real-time risk scoring.
Monitoring & Refreshes
Ongoing transaction monitoring, watchlist rescreening, and automated document refreshes to maintain compliance.
Offboarding & Data Management
Secure customer offboarding with compliant data archiving or deletion to complete the compliance lifecycle.
Why Us
Purpose built for African fintechs. Trusted for complete lifecycle compliance.
End-to-End Lifecycle Compliance
From onboarding to offboarding, Kweli ID automates the full compliance journey.
Local by Design
Supports diverse African ID formats, compliance rules, and infrastructure realities.
Real-Time Risk Scoring
Instantly assess customer risk using AI-driven models and global watchlists.
