INNOVATIVE TECHNOLOGY, CREATIVE SOLUTIONS

Identity Verification & Fraud Detection

INEXEA delivers global identity verification, onboarding, and compliance solutions powered by open identity and fraud infrastructure. Designed to help businesses scale securely across international markets while maintaining local compliance, INEXEA's ID verification services unify Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and fraud prevention into a single API. Key features & capabilities include:

• Global Document & Biometric Verification (KYC)
Verify users seamlessly across 220+ countries supporting over 14,000 document types (including Passports, Driver's Licenses, National IDs). Includes sub-2-second end-to-end verification, passive/active liveness detection (iBeta Level 1 PAD compliant), 1:1 face matching, and 1:N deduplication to block multi-account abuse.
• Local Government & Registry Cross-Checks (e.g., Nigeria & Ghana)
Direct integration with local civil and financial databases for non-document and real-time registry verification. For Nigeria, this includes authoritative cross-checking against the National Identity Management Commission (NIMC for NIN) and the Nigerian Banking Industry database (BVN), as well as full support for paper/digital NIN Slips, Voter Cards, and Driver's Licenses. For Ghana, this includes authoritative cross-checking against the National Identification Authority (NIA Ghana Card for PIN), as well as full support for Ghana Cards, Voter ID Cards, and Driver's Licenses.
• Corporate Verification & UBO Mapping (KYB).
Automate business onboarding by verifying company registries, structure, executive officers, and Ultimate Beneficial Owners (UBOs) in a single linked workflow.
• Global & Local AML Screening & Continuous Monitoring
Screen individuals and corporate entities against 1,300+ global sanctions, Politically Exposed Persons (PEP), and adverse media watchlists-including country-specific lists (e.g., NIGSAC & NDLEA in Nigeria, and BoG (Bank of Ghana) & FIC (Financial Intelligence Center)) in Ghana - with daily ongoing monitoring and instant webhook alerts.
• Real-Time Fraud Prevention & Risk Scoring
Analyze 200+ real-time signals on every session-protecting against deepfakes, synthetic identities, face-morphing, presentation attacks, injection attacks, and device/IP anomalies.
• Regulatory Compliance Built-In
Fully aligned with international and local standards, including SOC 2 (Type I & II), ISO/IEC 27001, GDPR, eIDAS 2.0, DORA, and regulations enforced by bodies such as the Central Bank of Nigeria (CBN), SEC, NFIU, and NDPC, as well as the FIC & DPC in Ghana.

By partnering with INEXEA, you leverage our deep domain expertise & extensive hands-on experience to seamlessly verify identities as well as secure your operations. Consequently, you significantly increase your business value, protect your customer trust, & reduce your infrastructural & process TCO. So why not get in touch with us today & see how we can significantly improve your client verification experience as well as fortify your defenses and bring lasting value to your enterprise...