Africa's fintech boom brings rising fraud and regulations. Ensure seamless verification and compliance with a cost-efficient solution.
Compliance Sorted.
Growth Secured.
Give your business a boost—achieve up to 240% ROI while staying compliant with FICA, CBN, and other regulations throughout the entire user journey
Big platforms often mean big expenses,
but not with Sumsub
We deliver fast user onboarding and industry-leading fraud prevention with cost efficiency,
allowing you to scale without unnecessary overhead.
90% fewer errors
Eliminate the risks of manual checks with advanced AI-powered solutions.
14,000+ supported IDs
Verify users instantly, no matter the script or document type.
85% pass rate boost
Enhance user approval and satisfaction with document-free verification.
220+ countries & territories
Expand across Africa and beyond—without added operational burdens.
Don't take our word for it.
See for yourself
Chargebacks, fines, and manual verification flaws chip away at your profits—but the right
investment in seamless onboarding, security, and fraud prevention pays for itself.
Fintech ROI Calculator
This calculator estimates potential savings for your company using March 2025 industry average data, such as average analyst salary. Results vary by use case.
How many users do you serve per year?
50,000
5000More 1,000,000
What is the percentage of successful verifications without manual review?
50
0%100%
What is the average transaction value?
1,000
$10More $100,000
How many transactions do you process monthly?
250,000
5000More 10,000,000
How many analysts work on fraud cases?
5
1More 100
167%
increase in identity fraud across Africa in 2024—the highest growth of any region.
6%
of analyzed verifications in Nigeria were fraudulent in 2024, making it the African country with the highest fraud rate.
19%
of African businesses still rely on manual verification, leading to lower pass rates and increased fraud risks.
Fast, cost-efficient, and built
to grow with you
Scaling a fintech product in Africa means handling high verification volumes, strict
regulations, and evolving fraud tactics. Here's how we can help:
One platform, the whole user journey
Identity verification, compliance, and fraud prevention—all in one place.
Local expertise, global standards
Stay compliant with local FICA and CBN regulations while meeting international standards.
Higher conversions, lower risk
Ensure smooth user onboarding in their native language while reducing fraud risk.
Cost-efficient, easy to scale
Expand effortlessly into new markets, ease operational burdens, and handle high verification volumes quickly and accurately.
One platform to secure your
business growth
User
Verification
Verification
Onboard millions of users across South Africa, Nigeria, Kenya, and the rest of the world with fast, automated verification.
Learn more →
Business
Verification
Verification
Streamline verification processes and onboard new companies faster and more efficiently than ever.
Learn more →
AML Transaction
Monitoring
Monitoring
Meet FICA, CBN, and global requirements by detecting suspicious activity with advanced anti-fraud and AML monitoring.
Learn more →
Fraud
Prevention
Prevention
Protect your business with unmatched accuracy, proactive measures, and comprehensive AI-driven fraud prevention.
Learn more →
Real impact: how businesses are
scaling with Sumsub
Danapay
Wirex
The Kingdom Bank
- When the number of our customers started growing, it became unsuitable for us to continue with manual checks. During the COVID-19 pandemic, digital platforms, like ours, have been in high demand, so we needed to automate our onboarding process to assist more users.
Gaoussou KeitaCOO at Danapay2–3€saved on every check100%automation, including automated KYC report generation - One key benefit is the relationship between Wirex and Sumsub. We have bi-weekly meetings to discuss issues and resolutions, which has been very useful in establishing mutual collaboration and understanding. It was great to note that Sumsub would change its approach to suit us. Real customer service starts when problems arise, and it’s about how we resolve them.
Paul ChapmanGlobal Head of Financial Crime Operations at Wirex83%customer pass rate1 secmedian verification time - Our objective is to create a globally accessible product, which is why we prioritize tools that offer comprehensive global solutions. What set Sumsub apart was its ability to provide multilingual support, catering to different languages and enabling us to reach a wider audience.
Nebil Serkan ZubariFounder & CEO at The Kingdom Bank86%customer pass rate48%revenue growth
Choosing Your Ideal Solution?
Rising fraud and strict regulations pose security and financial risks—FICA fines can reach R100 million or even imprisonment.
The right verification solution is an investment, not a cost. See how we outperform competitors, backed by G2 reviews.
