Every day without proper verification costs you money
Across Africa, businesses are losing billions to fraud, fines, and abandoned sign-ups. Your competitors are already moving faster. The question is: can you afford to wait?
Customers Walk Away
When onboarding takes days instead of minutes, potential customers abandon the process and go to your competitor. Every delayed verification is a lost customer and lost revenue.
Compliance Fines Add Up
Data protection laws across Africa are getting stricter. Non-compliance means heavy penalties, reputational damage, and even licence suspensions. Manual processes simply cannot keep up.
Fraud Is Eating Your Margins
Identity fraud costs African businesses over $4 billion every year. Fake identities, stolen documents, and organised fraud rings are growing 40% year after year. Without smart verification, you are an easy target.
Everything You Need to Verify, Protect, and Grow
From confirming a customer\'s identity in seconds to catching fraud before it happens — one platform does it all.
Know Your Customer — Effortlessly
Verify anyone in seconds using their national ID, passport, voter card, or bank verification number. No manual checks, no delays, no guesswork. Your customers get approved while they wait.
Know Your Business — Instantly
Confirm any company is legitimate, find who really owns it, and check them against watchlists and political exposure records — all from a single request. Stop onboarding risky businesses.
Stop Fraud Before It Costs You
Smart risk scoring flags suspicious activity in real time. Recognise devices, detect fake identities, and catch fraudsters before they drain your bottom line. One leading bank cut new-account fraud by 78%.
Stay Compliant — Automatically
Meet every data protection law across Africa without hiring an army of compliance officers. Get instant notifications, full activity records, and automated reports that regulators actually accept.
One Simple Connection to Everything
Everything you need through one simple, plug-and-play integration. Pre-built tools, a testing sandbox to try before you commit, and instant notifications so your team never misses a beat.
Bank-Grade Security, Built In
Your customers' data is protected with the highest security standards available. Team permissions ensure only the right people see sensitive information, and every action is recorded in a full audit trail.
Built for the Way You Work
Whether you run a bank, a fintech, a telecom company, or an insurance firm — we have already solved the verification challenges you face every day.
Banks
Meet Central Bank requirements, prevent account-opening fraud, and ensure every customer is verified consistently — across every branch.
Telecom
Register millions of subscribers quickly and compliantly. Operate confidently across 14 countries with one verification partner.
Fintech
Onboard customers in minutes, not days. Scale into new markets without compliance becoming your bottleneck.
Insurance
Catch fraudulent claims before you pay out. Verify policyholders and agents quickly to protect your margins.
Corporate
Run background checks on employees and vendors. Know exactly who you're doing business with — in any African market.
Go Live in Days, Not Months
Connect in Minutes
Use our pre-built tools and ready-made kits to plug straight into your existing systems. Try everything risk-free in our testing sandbox. Most teams are live in 3 to 5 business days.
Verify Anyone, Instantly
Start verifying customers and businesses right away. Get instant results with clear confidence scores and risk indicators — so your team always knows who to trust.
Stay Compliant Automatically
Automated reports, full activity records, and live dashboards keep you on the right side of every regulator across Africa. No more scrambling before audits.
Results That Speak for Themselves
“TRD Platform reduced our account opening time from 48 hours to under 3 minutes. Fraud attempts on new accounts dropped by 78% in the first quarter. Our customers love how fast it is, and our risk team sleeps better at night.”
Adebayo Ogunlesi
Head of Digital Banking, Tier-1 Nigerian Bank
“We process over 2 million subscriber registrations every month across West Africa. TRD's multi-country coverage and instant response times made them the only partner that could keep up with our scale.”
Fatima Diallo
VP of Compliance, Regional Telecom Operator
“As a fintech operating in 6 African markets, regulatory compliance was our biggest bottleneck to growth. TRD gave us one simple connection to handle identity verification across all our markets. We went live in under a week.”
Chidi Nwosu
CTO & Co-Founder, Pan-African Fintech