About
Dojah builds anti-fraud infrastructure for fintechs, banks, marketplaces, and other digital businesses, combining identity verification, KYB/KYC, fraud detection, risk scoring, and compliance tools. Its differentiation is localized African expertise, AI-driven fraud detection, biometric and government-data verification, and monitoring across the customer lifecycle.
Market
Dojah competes in RegTech and identity-verification infrastructure for KYC/KYB, AML, transaction monitoring, and anti-fraud, serving African and global digital businesses. Its differentiation is a customizable, API-first and no-code platform that combines identity-data access, biometrics, document analysis, and real-time fraud controls in a single integration, with particular emphasis on African-market use cases and deployment flexibility.
Ideal customers are fintech startups, banks, and other digital businesses—especially teams responsible for compliance, onboarding, risk, or fraud operations—that need KYC/KYB, AML, and transaction controls. The platform also targets e-commerce, mobility/logistics, healthcare, telecom, and HR organizations, with APIs, SDKs, and no-code widgets suited to organizations of different sizes.
At a Glance
Problem
Dojah addresses the trust gap created when digital businesses must decide whether a customer, seller, borrower, driver, or patient is who they claim to be. Manual, fragmented, or weak verification creates onboarding friction and abandonment while exposing companies to identity fraud, regulatory penalties, and operational risk. The clearest use case is an African fintech, digital bank, or lender onboarding a user: it needs to verify identity quickly, satisfy KYC/AML obligations, and prevent fraud without turning a growth funnel into a costly compliance bottleneck.
The economics are therefore a trade-off between conversion and control. Faster, less burdensome verification can improve activation and reduce drop-off, while automated checks reduce the cost of manual review and the expected losses from fraudulent users, bad disbursements, chargebacks, and non-compliance. Dojah positions its service around reducing fraud, regulatory exposure, and operational risk while helping businesses onboard legitimate users faster.
Product / Service
Dojah is a B2B identity and anti-fraud infrastructure platform delivered through APIs, pre-built widgets, mobile SDKs, and no-code operational tools. Its Identity Hub supports government-ID and document verification, biometric matching and liveness detection, address verification, KYC, and KYB. Its Anti-Fraud Hub adds AML screening, fraud scoring, credit and risk checks, event monitoring, custom rules, alerts, and automated fraud response from a unified dashboard.
Businesses can configure verification journeys for their market, regulator, and user experience rather than adopting a rigid one-size-fits-all flow. Dojah connects to government databases and other records across countries including Nigeria, Kenya, South Africa, Ghana, and the United States, and supports both developer-led integrations and no-code deployment. The resulting benefit is a single integration for onboarding and ongoing monitoring, with the potential to shorten verification from days to minutes while preserving compliance and fraud controls.
Market
Dojah competes in the B2B identity-verification, RegTech, KYC/KYB, AML-screening, and fraud-prevention software market, with an African market specialization and a broader global positioning. Its customer set includes fintechs, banks, digital banks, lenders, crypto exchanges, e-commerce platforms, marketplaces, insurers, and mobility and logistics businesses. The competitive field includes regional and Africa-focused providers such as Smile Identity, IdentityPass, TruID, Paystack Identity, Prembly, and YouVerify, alongside global identity-verification vendors. The broader Middle East and Africa identity-verification market was estimated at $1.17 billion in 2025 and projected to reach $2.38 billion by 2030.
Dojah is not presented as pre-revenue in the available evidence, but public sources do not disclose revenue. The company was founded in 2021, entered Y Combinator’s Winter 2022 batch, is listed as active, has about 30 employees in Lagos, and has served clients in multiple countries. Its commercial model is usage-based, with the company advertising pay-as-you-go pricing from $0.04 per verification and custom enterprise plans, indicating a scalable API/SaaS delivery model rather than a purely consulting business.
Founders & Leadership
Funding History
Y Combinator
Visa Accelerator
Recent News
Dojah launched CheckIn, a no-code identity-verification product for everyday businesses. It lets operators create verification flows and share them through WhatsApp, SMS, email, or QR codes, with results returned after users complete the process on their phones.
Dojah published a 2026 guide outlining criteria African banks should use when selecting AML and fraud-detection providers, including local data coverage, real-time detection, KYC linkage, and regulatory alignment. It positions Dojah’s Profiled Risk as a production-grade AML and fraud-detection partner.
Dojah explained how Nigeria’s 2026 tax-compliance changes increase the importance of Tax Identification Number verification. The company highlighted business verification that connects to official FIRS and CAC data and can be used through a dashboard or API.
Dojah reported that Dot MFB integrated its NIN and BVN verification into its customer-onboarding process. The case study says Dot MFB achieved 90% fewer verification errors and a 30% increase in successful onboarding within one quarter.
Dojah announced Profiled Risk, a unified fraud-intelligence solution for African businesses. The product combines KYC, device, behavioral, and transaction data into contextual risk profiles with connected fraud signals, custom scoring, real-time alerts, and case management.
We Are Tech Africa profiled Dojah CEO and cofounder Oluwatobiloba Ololade and the company’s identity-verification and fraud-prevention platform. The coverage describes Dojah’s API and no-code tools for onboarding, compliance, real-time fraud detection, AML monitoring, risk assessment, and credit scoring.
Dojah described Checkin as a no-code identity-verification product for Nigerian businesses without technical teams. It supports document, selfie, liveness, and AML checks and lets operators send verification links through WhatsApp or SMS.
Dojah published a comparison guide positioning its API suite as a KYC platform with identity and biometric verification, AML screening, and fraud detection. The article also cites customer feedback from WellaHealth and DotMFB and emphasizes Dojah’s African coverage and support.
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Get notified when they postBusiness Model
Dojah operates as a B2B SaaS company, monetizing per-API usage, subscription plans, and enterprise solutions for identity verification, fraud detection, and compliance.