Companies

Dojah Inc

dojah.io

Dojah provides anti-fraud infrastructure, identity verification, and compliance tools for businesses operating across Africa.

HQSan Francisco, California, United States
Employees1-50
Jobs checked 3d ago
Specialization
Security
Business
Software Applications
Market
Financial Services
Ecosystem
Applications
Customers
Enterprisesand 1 more customers values
  • Developers
More details
Organization type
Commercial Company
Ecosystem
Applications
Business
Software Applications
Specialization
Security
Market
Financial Services
Customers
Enterprises, Developers
Delivery models
API
Revenue models
Usage Based, Subscription
Listing status
Not classified
Latest equity round
Not classified
Reported funding amount
Not classified

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.

Target Customers

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

Tobi OloladeFounder
Founder and CEO
Ayomide OsoFounder
Co-founder and Head of Product
Tomisin AdeshiyanFounder
Co-founder and Head of Product Expansion

Funding History

2022-01
Seed$500K

Y Combinator

2023-05
Non-equity assistance / acceleratorUndisclosed

Visa Accelerator

Recent News

2026-09-04product_launch
Dojah publishes September 2026 product update roundup

Dojah published a September 2026 product update roundup covering eight shipped updates, including IP whitelisting, allowed-origin controls, a compliance and business-registration flow, expanded analytics, agent-assisted verification improvements, Dojah Learning, and an MSA workflow update. The updates strengthen security, onboarding, analytics, and verification workflows.

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Business Model

Dojah operates as a B2B SaaS company, monetizing per-API usage, subscription plans, and enterprise solutions for identity verification, fraud detection, and compliance.

Products

Identity Hub: KYC/KYB, government-ID and document verification, biometric/liveness verification, address verification, and AML watchlist screeningAnti-Fraud Hub: real-time event- and rule-based fraud prevention, AML screening, fraud scoring, alerts, and transaction monitoringAPI integrations, SDKs, low-code/no-code widgets, and customizable onboarding workflowsRisk and compliance tools including credit checks, risk profiling, reconciliation, audit trails, and reporting

Customers

ZenithOPayMkoboFCMBFincraClevaBudpayCardinalStoneCasavaCowrywiseGetEquityGowagrHervestHyperbudgetJustMarketsLendsqrMeristemMiddlemanNovaPalremitRankShuftiSignzySycamoreTranzactVesicashZendWalletBaobabDot MFBOurPassCDCareSelar

Tech Stack

API-based identity-verification infrastructureSDKs and libraries with low-code/no-code widgetsAI-driven fraud detection and machine-learning analyticsBiometric authentication, facial matching, and liveness detectionDocument analysis and government, financial, and telco identity-data lookupsReal-time rule/event-based risk scoring, AML screening, and transaction monitoring

Competitors

Jumio
ComplyAdvantage
Idfy
MetaMap
Prembly
Smile ID