Zeeh provides a no-code, AI-powered Open Banking platform for secure customer data access and verification. The platform enables real-time retrieval of financial insights, transaction data, and credit history for enhanced decision-making. This infrastructure supports streamlined KYC/KYB processes, fraud prevention, and efficient direct debit payment collection for businesses.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses in Africa face challenges in securely accessing and verifying customer financial data, often requiring complex coding and integration efforts. This complexity hinders processes such as KYC, fraud prevention, and loan collections, increasing risks and delaying decision-making.
Solution
Zeeh provides an AI-powered open banking platform that enables businesses in Africa to securely access and verify customer financial data without requiring coding. The platform offers real-time data retrieval and seamless integration, streamlining KYC processes, enhancing fraud prevention, and optimizing loan collections. By providing access to critical financial insights and secure connections to financial data, Zeeh empowers businesses to make smarter, faster financial decisions, reduce fraud losses, and protect against sophisticated attacks. The platform's AI-powered anti-fraud engine analyzes risk signals to minimize identity fraud and fake account signups, while also facilitating smoother KYB flows through CAC or TIN lookup for accurate business information verification.
Target Audience
Zeeh's primary customers are businesses in Africa, including those in lending, insurance, and financial services, seeking to streamline processes, reduce risks, and improve decision-making through secure access to customer financial data.
Features
- No-code platform for easy integration and use
- AI-powered data products for identity verification and financial insights
- Real-time access to customer financial data
- KYC verification for identity theft protection, fraud prevention, and streamlined onboarding
- Secure financial data retrieval for statements, transactions, and identity verification
- Direct Debit GSI to bridge gaps in alternative payment collection
- Business verification using CAC or TIN lookup
- Financial account verification via 360view, Account Number, or BVN Lookup