Verify Customers. Stop Fraud. Stay Compliant.
Everything your business needs to know who your customers are, protect them from fraud, and meet regulations across Africa — all through one simple connection.
Know Exactly Who You’re Doing Business With
Onboard customers in minutes instead of days. Verify identities, confirm businesses, and screen against watchlists — all from one platform built for Africa.
Document Verification
Stop fake IDs from slipping through. Our system auto-reads documents and checks them against official records, so you can trust every customer who walks through your door.
From $299/moBiometric Matching
Make sure the person on screen is the real account holder. A quick live selfie check matches their face to their ID photo — catching impersonators before they cause harm.
From $899/moInstant Bank & National ID Checks
No more waiting days to confirm a customer's identity. Verify anyone against official national databases in seconds and get a clear yes or no — right when it matters.
From $299/moBusiness Verification
Know exactly who you're doing business with. Confirm company registration, find the real owners behind every account, and verify directors — so you never partner with a shell company.
From $899/moWatchlist & Political Exposure Checks
Protect your business from costly regulatory fines. Instantly check every customer against international watchlists and flag people with political connections — automatically.
From $899/moMulti-Market Coverage
Expand across Africa without building new verification systems for each country. One platform covers 14 markets with local ID systems and regulations already built in.
EnterpriseCatch Fraud Before It Costs You Money
Spot suspicious activity the moment it happens. Our platform watches every transaction, recognises familiar patterns, and flags anything unusual — so your team can act fast.
Know Every Device That Connects
Spot fraudsters using stolen devices or hiding behind VPNs. Our system recognises every device that connects to you and flags anything suspicious — before a transaction goes through.
From $899/moSmart Risk Scores That prioritise What Matters
Stop guessing whether a transaction is safe. Our AI weighs over 50 signals in real time and gives you a clear risk score — so your team can approve good customers faster and block the bad ones.
EnterpriseSpot Impostors by How They Behave
Catch hackers who steal login details but can't mimic real customer behaviour. Our system learns how your genuine customers act and raises the alarm the moment something looks off.
EnterpriseCustom Fraud Rules
Set your own rules and let the system enforce them automatically. Define what looks suspicious for your business, and get instant alerts when those red flags appear — no manual monitoring needed.
From $899/moWant to catch 95%+ of fraud attempts? See which plan includes advanced fraud protection.
Meet Regulations Without the Headache
Stay ahead of regulators across 14 African markets. Automated reports, complete activity records, and privacy-first data handling mean you can focus on growing your business.
Stay on the Right Side of Every Regulator
Stay on the right side of data protection laws across Africa without hiring a dedicated team. We handle consent tracking, data requests, and breach notifications automatically.
From $899/moReports Ready to Submit to Regulators
Stop scrambling before regulatory deadlines. Our platform generates compliance reports in the exact format regulators expect — ready to submit, every time.
EnterpriseComplete Activity Records
Never face an audit unprepared. Every action on the platform is recorded — who did what, when, and from where — so you always have proof of compliance.
From $299/moBank-Grade Security, Built Into Every Plan
Earn your customers' trust by protecting their data like a bank does. Bank-grade encryption keeps sensitive information safe, and data is automatically deleted when it's no longer needed.
From $299/moStruggling with regulators? Upgrade for automated compliance reports.
Up and Running in Hours, Not Months
Your team can connect to every feature through one simple link. We provide ready-made tools, a practice environment, and instant notifications — so you ship faster with less effort.
One Simple Connection to Everything
Everything through one connection. Your team can plug in any capability — verification, fraud checks, compliance — without building separate systems for each one.
From $299/moInstant Notifications
Know the moment something happens. Get secure, instant notifications delivered straight to your systems — whether it's a completed check, a flagged transaction, or a compliance event.
From $299/moPractice Environment
Try before you go live. Test every feature with sample data so your team can build with confidence — without touching a single real customer record.
From $299/moReady-Made Tools
Skip weeks of development. We provide ready-made tools for the most popular programming languages, plus pre-built screens for common verification flows your customers already know how to use.
From $299/moReady to Protect Your Business?
Join banks, fintechs, telcos, and insurers across Africa who trust TRD Platform to verify customers, prevent fraud, and stay compliant — every single day.