Dojah: Anti-Fraud Infrastructure for Compliance and Growth
In the digital age, ensuring the security of transactions and customer identities is paramount. Dojah emerges as a robust solution, offering an AI-powered anti-fraud infrastructure designed to safeguard businesses against fraudulent activities while facilitating seamless growth and compliance.
Key Features
- Fraud Detection and Prevention: Dojah's integrated suite of products is tailored to detect and prevent fraud before it occurs. By leveraging a combination of rule-based and event-based approaches, the system analyzes individual events or transactions in real-time to identify and stop fraudulent activities.
- Identity Verification: Dojah provides a customizable identity verification solution that adapts to various business sizes and regulatory requirements. This includes KYC (Know Your Customer) and KYB (Know Your Business) processes, document analysis, biometric verification, and address verification.
- Transaction Monitoring: The transaction monitoring system scrutinizes user data to identify suspicious behaviors, thereby mitigating potential security risks and protecting businesses.
- Compliance and Reporting: With an easy-to-use dashboard, comprehensive audit trails, and reporting functionalities, Dojah aids in demonstrating compliance during audits, fostering trust with regulators and avoiding growth roadblocks.
Benefits
- For Fraud Mitigation: By proactively identifying and addressing potential threats, Dojah ensures the integrity and security of your business operations.
- For Compliance: The detailed reporting and audit trail features simplify the compliance process, making it easier to meet regulatory standards.
- For Growth: Dojah's scalable verification solutions enhance the user onboarding experience, enabling businesses to expand their market reach and accelerate global growth.
Real-World Applications
- CDCare: Reduced user verification time by 99% using Dojah, enhancing the overall user experience.
- Vesicash: A testimonial from Tomisin Adeshiyan, Co-founder & Head of Product Expansion, highlights the ease of use and security provided by Dojah.
- Baobab: Adegbite Adesola, Product Manager, praises Dojah's reliability in verifying customer identities.
Getting Started with Dojah
- API Integrations: Seamlessly integrate Dojah's platform with your existing systems using their API infrastructure.
- Pre-Built Solutions: Quick start with pre-built ID verification widgets and mobile SDKs for iOS and Android.
- No-Code Customization: Utilize the user-friendly dashboard to customize and deploy interfaces without the need for coding.
Certifications and Compliance
Dojah is fully compliant with data protection regulations, including NDPR and SOC, ensuring that all user data is handled securely and ethically. Their certifications underscore a commitment to maintaining the highest standards of data privacy.
Conclusion
Dojah is more than just an anti-fraud solution; it's a comprehensive platform designed to build confidence and credibility in digital businesses. With its suite of API and no-code tools, Dojah makes it easy to securely access and verify customer identities, ensuring a safer and more compliant business environment.
