AkibaOne
Unlocking financial access in Africa, one decision at a time.
Configurable risk modules to help you identify and monitor character and capacity risk with 100+ Datasets
Save time and money
With a unified experience that streamlines their onboarding.
Verify with precision
Improve origination with our comprehensive customer verification APIs.
Make quicker decisions
Consolidate insights from multiple data sources.
Reduce cost of risk
Get flags and alerts on suspicious user behaviour.
Multiple services in one
We offer a suite of API products designed to empower your business.
Verification
Run automated KYC/ KYB processes with the following verifications: business registration, Identity number, bank account, phone number and many more.
Risk Analysis
Aggregate bank transaction history feed or analyse bank statements and get affordability, liquidity and risk assessments. Enhance decisions with financial analysis and health forecasts.
Fraud Intelligence
Perform AML/PEP checks on customers, along with sanction listings and default listings. Flag suspicious behaviour, tempered documents and information mismatches.
Businesses spend a lot of time and money originating customers
Problems you don't have to worry about with Akiba.
Fragmented data wastes your time
Our clients struggle to have a single real-time view of customers' performance data from cashflow, to compliance to ID verification etc.
As a data aggregator, Akiba Digital aims to create a single digital profile of your customer, empowering your decision-making capabilities.
High drop off rates cost you money
Lengthy assessment processes introduces friction in the user experience which results in high application churn. As a result, you stand to lose customers at onboarding.
Our origination widget intelligently collects user data with minimal bottlenecks and friction points.
Don't just take our word for it
What Our Customers Are Saying.
We are building a better application process now, thanks to Akiba Digital.
Our application is undergoing significant improvements with the help of Akiba Digital, resulting in enhanced functionality, improved user experience, and advanced features for a better and more satisfying user journey.
Trade Capital
Great Service from a expert support system of Akiba.
Experience exceptional service and support from Akiba's expert team, dedicated to providing knowledgeable assistance and ensuring a seamless and satisfying user experience.
Kai Connect
Pricing is amazing for the small businesses around the world.
The Akiba pricing is tailored to suit the needs of small businesses worldwide, offering affordable and competitive rates that provide excellent value for money without compromising on quality or service.