Ibrahim Hassan
CEO
Digified
Digified provides digital identity verification solutions using machine learning and government database authentication to streamline the e-KYC process in Egypt and the Middle East. The platform addresses the challenges of remote customer onboarding and fraud detection, optimizing conversion rates while ensuring compliance with national AML standards.
- Artificial Intelligence
- Cybersecurity
- Enterprise Software
- Financial Technology
- Software Only
Updated 7 months ago
Funding
Raised to date
$90KRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Problem
Remote customer onboarding in the Middle East and North Africa (MENA) region faces challenges due to fraud risks, lack of standardized digital identity systems, and the need to comply with Anti-Money Laundering (AML) regulations. Traditional Know Your Customer (KYC) processes are often manual, time-consuming, and costly, leading to low conversion rates and hindering financial inclusion.
Solution
Digified offers a digital identity verification platform that streamlines electronic KYC (e-KYC) processes using machine learning and government database authentication. The platform enables businesses to securely onboard remote customers, detect fraudulent activities, and comply with local AML standards. By automating identity verification, Digified helps optimize customer conversion rates, reduce operational costs associated with manual KYC, and enhance overall security. The solution supports full Arabic language capabilities and offers flexible integration options, including API, SDK, and white-label solutions, deployable on-premise or in the cloud.
Target Audience
Digified primarily targets financial institutions, fintech companies, and other businesses in the MENA region that require secure and compliant digital identity verification solutions for remote customer onboarding.
Features
- Arabic e-KYC solution for end-to-end digital onboarding of Arabic-speaking customers
- Document digitization services to convert physical documents into digital formats
- Face matching and anti-spoofing technology to prevent identity fraud
- Authentication of customer data against government databases
- Fraud detection algorithms to identify and prevent fraudulent activities
- Customizable admin dashboard for analytics and monitoring of verification processes
- Flexible integration options: API, SDK, and white-label solutions
- Cloud-based or on-premise deployment options