
Dojah is a technology company providing an AI-powered identity verification and fraud prevention platform designed to help businesses securely onboard customers, prevent fraud, and ensure compliance with KYC and AML regulations. Their product suite includes customizable API integrations, no-code tools, and widgets for identity verification, transaction monitoring, biometric verification, and AML watchlists. Dojah serves various industries including financial services, eCommerce, mobility, and healthcare, enabling businesses to scale securely with real-time fraud detection and compliance management. The platform offers a flexible, rule-based fraud prevention system, advanced behavioral analytics, and comprehensive reporting to optimize user onboarding and reduce operational costs while maintaining regulatory compliance. Dojah is certified for data protection and privacy standards such as NDPR and SOC, positioning itself as a trusted partner for digital businesses across Africa and beyond.

Dojah is a technology company providing an AI-powered identity verification and fraud prevention platform designed to help businesses securely onboard customers, prevent fraud, and ensure compliance with KYC and AML regulations. Their product suite includes customizable API integrations, no-code tools, and widgets for identity verification, transaction monitoring, biometric verification, and AML watchlists. Dojah serves various industries including financial services, eCommerce, mobility, and healthcare, enabling businesses to scale securely with real-time fraud detection and compliance management. The platform offers a flexible, rule-based fraud prevention system, advanced behavioral analytics, and comprehensive reporting to optimize user onboarding and reduce operational costs while maintaining regulatory compliance. Dojah is certified for data protection and privacy standards such as NDPR and SOC, positioning itself as a trusted partner for digital businesses across Africa and beyond.
What they do: API-first identity verification, KYC/AML and fraud-prevention platform with no-code widgets and SDKs
Market focus: Primary focus on Africa; supports global customers
Founded: 2021
Founders: Tobi Ololade and Ayomide Oso
Employees (reported): 26
Latest disclosed funding event: Non-equity Assistance on 2024-02-14
Identity verification, KYC/AML compliance, fraud prevention and transaction monitoring.
2021
Identity verification / Fraud prevention / RegTech
Latest disclosed round listed as Non-equity Assistance on 2024-02-14.
“Includes investors and programs such as Visa Accelerator, Plug and Play and Y Combinator”