Spin KYC
SPIN KYC
Verify critical customer information from verified government and institutional databases.
5/5
CRB Check
Verify credit worthiness of customers from regulated credit reference beurea
CRB credit checks
5/5
Drivers License Check
Verify official drivers licence details
Verify drivers
5/5
Company registration check
Verify company registration and ownership details
Do business with legit businesses
Identity Verification
4/5
IPRS
ID verification via national identity registration databases
Verify Local Citizens
4.5/5
Alien ID
Verify Personal Information using Government Databases.
Verify Foreign nationals
4.1/5
Face Verification
AI matching of faces on photos vs faces on Identification documents
Verify Documents
Phone Number Verifications
4/5
SIM Swap
Phone registration to check if a number has been replaced within the last 6 months.
Detect fraud
4/5
Mpesa -KYC Check
Verify if a phone number is registered to a specific national id on Mpesa
Prevent fraud
4/5
Phone Number check
Verify official names registered on a phone number.
Verify Phone Numbers