AkibaOne - Get Started
A single integration to over 100+ Datasets
with built in risk analysis and fraud intelligence
Overview
Modular Services
A suite of API Products with low code integration options designed to empower and secure business processes.
KYB / KYC
Verify your clients' identity digitally, including Biometric facial and fingerprint verifications with liveliness checks to meet regulatory requirements.
Bank Account Verification
Real-time verifications on bank account ownership and transaction status.
AML / PEP Checks
Check individuals with potential high risk of political exposure, involvement in corruption and money laundering.
Risk Scoring
Use our alternative scoring to run affordability, liquidity and risk assessments. Receive credit checks through Transunion, Experian and VerifyID.
Financial Insights
Enhance decisions with financial analysis, fraud alerts, and health forecasts.
Open Banking
Extract real-time transaction history from customer bank account feeds from local SA banks.
Revolutionized onboarding is a Plug-and-Play away
Our plug and play solution solves for costly business inefficiencies.
Verification API
For businesses who struggle with digital onboarding security, we offer a seamless solution to verify clients during onboarding on our Origination platform or via API integration.
By automating verification processes and integrating KYC checks, we significantly reduce the time it takes to onboard new clients, enabling SMEs to onboard customers swiftly and efficiently.
Risk Analysis API
By leveraging advanced data analytics and risk assessment tools, we enable financial institutions to make informed decisions and mitigate potential risks effectively.
Optimize your decision making capabilities
Fraud Intelligence API
With fraud risk an impending and serious problem for many businesses, we offer a strategic solution.
By harnessing advanced algorithms and real-time data analysis, we empower financial service providers to proactively detect and mitigate fraudulent activities, safeguarding their operations and customers.
FAQ
Frequently Asked Questions
Find answers to commonly asked questions about our product or service in our comprehensive FAQ section.
How Much does it cost to open an account?
The AkibaOne account is free of charge. You get up to 14 days free trial
What payment methods do you accept?
We accept various payment methods, including major credit cards, debit cards, and online payment platforms like Stripe and Paystack. Soon we will offer the Debit Order payment option.
Can I use AkibaOne in any country?
AkibaOne platform is currently in South Africa only. We are working on launching in new markets in Africa (Zambia, Rwanda, Kenya).
What makes your platform different?
Our APIs and platform both offer a unified origination experience with embedded verifications, credit bureau checks, and fraud intelligence. You can launch your online operations within minutes at flexible pricing.
How flexible are your contracts?
Our pricing is flexible based on your volume. We mostly offer month-to-month and annual contracts.
Do you need any Sales support?
If you have any questions about our pricing or billing, use our chat for quicker responses or email us: enterprise@akibadigital.com