FraudShield

Identity Assurance™

Powered by the Aminata AI Identity Intelligence Engine™

Stop Fraud Before Onboarding

Verify customer identity before SIM activation, wallet creation, mobile money onboarding or account opening. Block fake, stolen, borrowed, altered and synthetic identities — the foundation of digital trust.

Verify Detect Predict Escalate Protect

Document & OCR

Extract and validate National IDs, Passports & Alien IDs with tampering detection.

Face Match & Liveness

Compare selfie to ID photo, detect deepfakes, replays and printed photos.

Government Verification

IPRS & Registrar of Persons identity verification, API-ready.

Fingerprint

Live fingerprint capture and match where legally permitted.

Registration Intelligence

Detect fraudulent agents, registration farms and shared-device fraud.

AI Risk Engine

0–100 identity risk score with Approve / Reject / Escalate decisions.

Trusted foundation for Telcos · Mobile Money · Banks · SACCOs · Fintechs · Insurance · Government