Leading the Digital Future of African Institutions
Digital KYC Solutions
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
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
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
Benefits of Digital Transformation with IntelliScan Africa
70% Reduction in Document Process time
20% Reduction in Operation Cost