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AI-Powered Identity Verification

Smarter Identity
Seamless Verification
Trusted Onboarding

Instantly verify individuals, businesses & vendors with our advanced AI-powered platform

Identity Verification Platform

What is AutheoTM ?

Autheo is Africa’s most advanced AI-powered identity and verification platform for seamless KYC, KYB, AML screening, and vendor onboarding trusted by banks, fintechs, telcos, insurers, and governments

Use Cases

Our solutions are built to streamline and secure critical onboarding and verification workflows — from seamless remote customer onboarding to in-branch authentication, real-time identity validation at ATMs and call centers, and ongoing compliance monitoring. These use cases equip organizations with powerful identity intelligence tools that enhance trust, reduce fraud, and ensure regulatory alignment.

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Remote & In-Branch Customer Onboarding

  • ID Document & Biometric Verification
  • Liveness Detection
  • AML Screening
Vendor History

Business (KYB) & Vendor Onboarding
History

  • Instant Business Registry Validation
  • Director Screening
  • Risk Profiling
remote

Call Center and ATM-based Identity Verification

  • Real-time voice/video prompts
  • Deepfake Detection
  • SIM Swap Checks
remote

Compliance and Risk Monitoring

  • Watchlist Checks
  • Adverse Media
  • Regulator Sanction List Validation

Why Autheo ?

AI-Powered Identity and Compliance Engine

Automated ID Document & Biometric Verification with liveness detection, facial match, and AI anti-spoofing technology.

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Pan-African KYC/KYB Coverage

Cross-border coverage with integrations across African national registries, credit bureaus, and government databases.

Compliance-Ready Infrastructure

Built-in support for AML, CFT, PEP, and sanctions screening—compliant with GDPR, NDPR, and local financial regulations.

API-First &
SDK-Enabled

Easily plug into your apps, portals, or core systems with REST APIs and mobile/web SDKs.

Real-Time Insights & Risk Scoring

Deliver instant risk scores with configurable thresholds to trigger escalations or approvals.

Core Features

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AI Document & Face Match

OCR + facial match from government-issued ID

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Liveness & Deepfake Detection

Prevent spoofing with advanced AI detection

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AML/PEP/Sanctions Screening

Screen global watchlists, politically exposed persons, and sanctions lists

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Address & Location Verification

GPS pinning, utility bill validation, and physical address verification

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KYB Business Registry Integration

Pull company data from government registries across Africa

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Credit & Background Checks

Screen customers and vendors for financial and legal risk

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Vendor/Third-Party Onboarding

Fully digitized workflow for supplier due diligence

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Custom Workflows & Reports

Configure decision rules and generate detailed KYC/KYB compliance reports

Industries We Serve

Banking & Fintech

Ecommerce & Logistics

Insurance & Pension

Healthcare

Telecom

Oil & Gas

Built for Africa, Ready for the World

Autheo is optimized for diverse ID formats, network conditions, & compliance requirements across emerging markets.

Proven ROI for Institutions

  • 85% faster onboarding turnaround
  • 40% reduction in fraud losses
  • 99.3% verification accuracy
  • Live in 15+ African markets by 2026

Integration Options

Multiple integration options to fit your business needs and technical requirements

Frontend Integration

Frontend Integration

Seamlessly integrate authentication into your web and mobile applications

Web SDK
Mobile SDK
Backend Integration

Backend Integration

Robust APIs and banking integration for secure authentication flows

API Access
Core Banking Integration
Business Solutions

Business Solutions

Complete solutions for business and enterprise needs

White-labeled Portal
Agent/Branch Dashboard
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Talk to Sales or Request a Demo

Get a free demo to see how Autheo can power your onboarding, verification, and compliance workflows.

  • Request Demo
  • Contact Sales
  • API Documentation

📍 Headquartered in Accra, Ghana | 🌍 Serving All of Africa