API PRODUCTS

A single integration to over 100+ Datasets

with built in risk analysis and fraud intelligence ‚Äč

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 finger print verifications with liveliness checks to meet regulatory requirements.

Bank Account Verification



Real-time verifications on bank accounts owership and transactions 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.

modular services

Revolutionalized onboarding is a Plug-and-Play away

Our plug and play solution solves for costly business inefficiencies.

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.

View API Documentation

By leveraging advanced data analytics and risk assessment tools, we enable financial institutions to make informed decisions and mitigate potential risks effectively.

Optimise your decision making capabilities

View API Documentation

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.

View API Documentation
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FAQ

Frequently Asked Questions

Find answers to commonly asked questions about our product or service in our comprehensive FAQ section.

The AkibaOne account is free of charge. You get up to 14 days free trial

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

AkibaOne platform is currently in South Africa only. We are working on launching in new markets in Africa (Zambia, Rwanda, Kenya)

Our APIs and platform both offer an unified origination experience with embeded verifications, credit bureau checks and fraud intelligence. You can launch your online operations within minutes at flexible pricing

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