About VerifyOne KYC
VerifyOne handles the identity document formats and national ID databases of African and South Asian markets, where global KYC vendors have thinner coverage.
Services
ID verificationAML screeningNational ID matchingOngoing monitoring
Company details
- Category
- KYC & Compliance
- Headquarters
- Nairobi, Kenya
- Markets served
- Africa + Asia
- Founded
- 2020
- Team size
- 10–50
- Licences held
- Not verified
- Min. engagement
- From $0.40/check
Selected clients
African bookmakersSouth Asian operators
Client references are self-reported and spot-checked by our editorial team.