Leading the Digital Future of African Institutions

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Digital KYC Solutions

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Digitally Verifying Identities, Seamlessly Ensuring Compliance

IntelliScan Africa simplifies customer onboarding, streamlines compliance, and enhances identity verification security with our fully digital, scalable KYC solution tailored specifically for African institutions

Digital Identity Verification

  • Real-time capture and authentication of IDs, passports, BVNs, and voter cards  
  • AI-powered biometric face matching and liveness checks  
  • Instant validation via national databases

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Document Scanning & OCR

  • Automated data extraction from physical and digital documents
     
  • Accurate Optical Character Recognition (OCR) reduces manual entry and errors
     
  • Immediate verification and data indexin

Self-Service Onboarding

  • User-friendly mobile portals and SDKs easily integrated into client apps and websites  
  • Remote onboarding capabilities optimized for rural and underserved areas

View Our Services

Secure Data Management

  • End-to-end encrypted storage of sensitive biometric data and documents
     
  • Flexible deployment: Secure cloud, local, and hybrid solutions available

Continuous Risk Monitoring & Analytics

  • AI-powered monitoring of customer activities to detect suspicious behaviors proactively
     
  • Real-time risk scoring and alerts based on transaction patterns and profile changes
     
  • Detailed analytics dashboards providing actionable insights and reporting

Compliance Engine

  • Supports NDPR (Nigeria), POPIA (South Africa), GDPR (EU)
     
  • Real-time compliance alerts, logging, and audit trails
     
  • Customizable KYC levels: Basic, Enhanced (eKYC), and Ongoing Monitoring

Why Choose Our KYC Solutions?


Our KYC services simplify customer onboarding, reduce fraud risk, and ensure full compliance with local and international regulations. By combining real-time identity verification, advanced biometric tools, automated compliance checks, and secure data management, IntelliScan Africa helps you quickly onboard customers, improve operational efficiency, and maintain regulatory confidence across every interaction.

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Before IntelliScan KYC

Before IntelliScan KYC



Before IntelliScan KYC

Before IntelliScan KYC

Before IntelliScan KYC

  • Lengthy, manual verification processes
     
  • High risk of human error and fraud
     
  • Costly paper-driven compliance
     
  • Limited customer reach, especially in rural regions
     
  • Poor audit readiness and documentation challenges
     
  • Slow onboarding causing customer dissatisfaction

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After IntelliScan KYC

After IntelliScan KYC

After IntelliScan KYC

After IntelliScan KYC

After IntelliScan KYC


  • Instant digital identity verification
     
  • Significantly reduced fraud and errors
     
  • Efficient, automated compliance processes
     
  • Easy remote onboarding across all regions
     
  • Audit-ready, secure digital documentation
     
  • Faster onboarding, higher customer satisfaction, and increased revenue
     

See how we work

Key Benefits of KYC

  • Accelerate Customer Onboarding: Reduce verification times from days to minutes.
     
  • Enhance Security: Minimize fraud and identity theft with advanced biometric and AI technology.
     
  • Ensure Compliance: Meet evolving local and international regulatory standards effortlessly.
     
  • Reduce Costs: Significantly lower operational expenses related to manual verification and paperwork.
     
  • Improve Accuracy: Eliminate manual errors with AI-driven data extraction and validation.
     
  • Expand Your Reach: Enable seamless remote onboarding for underserved and rural populations.
     
  • Real-Time Risk Monitoring: Continuously track and manage customer risk profiles proactively.

Industries we Support

Document Types We Specialize In

Industries we Support

We partner closely with leading organizations across diverse sectors, delivering tailored digital transformation and secure KYC solutions :


  • Banking & Financial Institutions
     
  • Microfinance Organizations
     
  • Telecommunications Providers
     
  • Fintech & Mobile Wallet Companies
     
  • Insurance & HealthTech Firms
     
  • Healthcare Providers
     
  • Government & Regulatory Agencies
     
  • NGOs & Social Programs
     
  • Educational Institutions
     
  • Manufacturing & Logistics Companies
     
  • Legal & Professional Services
     
  • Retail & E-commerce Businesses

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KYC Service Use Cases

Document Types We Specialize In

Industries we Support

Our solutions empower institutions in various areas, including:




  • Rapid Digital Customer Onboarding
     
  • Secure Document Digitization and Archiving
     
  • Automated Compliance and Audit Readiness
     
  • Fraud Prevention and Risk Management
     
  • Seamless Workflow & System Integration
     
  • Remote and Mobile Identity Verification
     
  • Real-time Customer Due Diligence
     
  • Continuous KYC Monitoring & Alerts
     
  • Multilingual Document Processing
     
  • Legacy Document Conversion & Management
     
  • Regulatory Reporting Automation
     
  • Secure Cloud-Based Data Management
     


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Document Types We Specialize In

Document Types We Specialize In

Document Types We Specialize In

We don't just scan documents. We unlock the data inside them: 





  • KYC Forms & Customer Onboarding Files
     
  • Loan Applications & Agreements
     
  • Account Opening Documents
     
  • Compliance & Regulatory Records (KYC/AML)
     
  • Credit Reports & Risk Assessments
     
  • Transaction Histories & Bank Statements
     
  • ID Cards, Passports, and Utility Verifications
     
  • Signature Cards & Mandate Letters
     
  • Board Resolutions & Legal Filings
     
  • Internal Memos & Audit Reports
     
  • Customer Correspondence (Physical Letters, Notices)
     
  • Legacy Archives & Branch File Backlogs
     

See how we work

Benefits of Digital Transformation with IntelliScan Africa

70% Reduction in Document Process time

20% Reduction in Operation Cost

82% DIY Digital Transformation Efforts Lead to Data Breaches—Partner with Experts Like Us Instead

82% DIY Digital Transformation Efforts Lead to Data Breaches—Partner with Experts Like Us Instead

IntelliScan Software Solutions for Your Business

Transform your business with IntelliScan

Our team of experts is dedicated to helping you find the best software solutions to transform your business. From developing custom software applications to designing engaging mobile apps, we have the skills and experience needed to take your business to the next level. Our approach is collaborative, and we work closely with each of our clients to ensure that our solutions meet their unique needs and help them achieve their goals.

Ready to get started?

Contact us today to schedule a consultation and learn more about how we can help your business succeed.

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