Home › All Categories › Identity Verification & KYC/AML › Zeeh

Zeeh

This platform facilitates global customer onboarding, identity verification, and credit decision-making by integrating advanced KYC processes with Open Banking and international credit data. Key features include a unified KYC engine for adaptive identity checks, seamless access to diverse financial data sources, and tools for assessing creditworthiness through verified income and transaction analysis, ultimately addressing challenges related to fraud prevention and market expansion for businesses operating across borders.

Zeeh can be found in Identity Verification & KYC/AML categories.

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Year Established: 2022

Consumer Type: B2B

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Zeeh Main Features

FlowScore
With permission, it analyzes bank transactions to check income and spending habits, improving credit decisions.
CreditBridge
This feature converts local credit history into a format that can be used globally.
Seamless Integration
Access credit, income, and identity information from many trusted sources through one easy platform.
Verified Financial Data
This helps prevent fraud and allows for better credit decisions by using confirmed income and spending information.
Compliant Identity Checks
You can verify users in any region with a flexible KYC system that uses documents, biometrics, and bank data.
Unified Identity Verification
A single system that checks documents, biometrics, and device information, especially designed for African markets.
Global KYC & Cross-Border Credit
This feature allows you to verify customers from anywhere in the world and make credit decisions using Open Banking.

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Technologies Used

Wix Content Delivery Network (CDN) Lucide Icons Radix UI Google Tag Manager GitBook HTML5 Cloudfront NextJS Tailwind

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Home › All Categories › Identity Verification & KYC/AML › Zeeh

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