Did you know we have an endpoint just to check the details of a business such as name, classification, registration details, contact details, financial information and even details of affiliates?
Be it legal or credit services such as loans, investments, insurance you provide, this endpoint takes away the manual means of trying to verify a legitimate business.
With our identity and verification endpoints across Africa for your customers, even businesses are not left out because while to some, customers are individuals, to others customers are businesses.
This endpoint ensures a much easier onboarding process for businesses and a seamless identification…
In a bid to solve financial problems for individuals and businesses, it sometimes involves providing financial assistance that may include giving out loans and credits.
While it is necessary and important to identify individuals and businesses by who they say they are, it is also as important to identify them based on their financial capabilities.
Usually, the amount of credit desired by entities varies depending on many factors. …
A major problem largely faced by many Nigerians centers around transportation and logistics. So are you looking to solve this problem in your own way?
Maybe by building a ride hailing application, providing logistics service, transforming the daily commute of individuals, businesses?
Well, while some of your concerns may include ways to validate the identities of the drivers, to ensure an easy onboarding process that suits your use case, to prevent the creation of false identities, and eliminate fraudulent activities, with Dojah’s Lookup Driver’s License API, you are many steps into a seamless solution.
The driver’s license is one of…
With technological advancements being made everyday for better, easier and more efficient solutions, identity and verification processes are not left behind.
From research, the recent technologies tailored to KYC processes such as biometrics, trained ML models, amongst others against the traditional methods of filling forms, and physical meetings produce timely and accurate results in secured ways.
While businesses aim to provide great customer experience and easier customer journey, it is of note that these are easily judged from the onboarding process. Customers do not want to fill multiple pages of questionnaires, answer a series of questions and upload numerous documents…
With our NGN wallet APIs, you can easily create wallets for users and they can easily transfer money in and out of the wallets created.
You can easily validate users with the Validate BVN API. You do not have to identify, since you can validate.
What is majorly required of your users is the BVN, and if you want to validate further, you can also ask for the First name, Last Name, and Date of Birth.
You will get a true response if the BVN is valid, and you will also get a true response if the First Name, Last Name, Date of Birth matches. The response will be false if otherwise.
There is also a confidence value for the first name and last name…
A peer-to-peer exchange simply refers to a marketplace where people can directly trade crypto with each other, without the need of fiat payment.
Customers can easily send and receive currencies through various payment methods directly within the platform for quick and efficient transactions, when they are ready to sell or buy.
Categorization transactions involving identifying the subject/reason of a particular transaction. The bank transactions that are gotten for an account are raw, and will still require processing depending on the use case.
With this API, you can easily get properly categorized transactions which can be seamlessly used for your applications. This can be done by either using Dojah’s widget to fetch transactions or providing your own transactions details.
Apart from just categorizing transactions, it is also possible to detect recurring subscriptions, and provide the next likely payment date.
Food, Shopping, Internet services, ATM Withdrawal (Same/Not Same Bank), Cash Withdrawal, Bank Charges…
You can easily identify your users with any of our KYC Services. After successfully identifying your users, you might want to go the extra step of verifying them. This is what this feature will help us achieve.
This API makes use of deep learning model and computer vison to provide accurate confidence value after detecting the images.
The major use case of this API feature is to reduce identity theft and to also prevent fraud to the barest minimum.
You can either verify the selfie with the user’s BVN (Bank Verification Number), NIN (National Identification Number), or a valid ID.
With our messaging APIs in Dojah, you can easily send transactional messages through our channels (WhatsApp, SMS) and you can also send OTP messages through the channels (WhatsApp, SMS, Voice).
The percentage at which messages gets delivered via the SMS channel is about 55–60% due to the DND (Do not Disturb) restrictions on numbers, and some of these numbers might not be WhatsApp numbers (only if you have solely requested for numbers registered on WhatsApp).
To bypass this, you can use the priority messaging feature in the Messaging APIs to increase the rate at which transactional messages/OTP messages get delivered…