Dojah

Dojah is an anti-fraud and identity verification platform that provides a suite of API and no-code tools for businesses. It offers AI-powered technology to help companies detect and prevent fraud, verify customer identities, and ensure regulatory compliance. The platform is organized into two main hubs: the Anti-Fraud Hub, which includes features like AML compliance, transaction monitoring, reconciliation, and credit checks, and the Identity Hub, which offers customizable identity verification solutions including KYC/KYB, document analysis, and more. Dojah supports both event-based and rule-based fraud prevention, allowing real-time analysis of transactions. It provides pre-built ID verification widgets and mobile SDKs for iOS and Android, as well as a no-code dashboard for customization. The platform is designed for businesses of all sizes, from startups to large enterprises, and is used by companies in fintech, banking, and other sectors. Dojah is compliant with data protection regulations such as NDPR and SOC, and offers certifications to ensure data security.

Key Benefits

• AI-powered fraud detection and prevention
• API-first infrastructure with pre-built widgets and SDKs
• Customizable no-code dashboard for deployment
• Comprehensive suite covering AML, KYC, transaction monitoring