Akiba
6 known investors
Akiba Digital is a data aggregation platform offering APIs for customer verification (KYC/KYB), risk analysis of bank transaction data, and fraud intelligence (AML/PEP and sanctions checks). It serves businesses that need to originate and assess customers, consolidating cashflow, compliance, and identity data into a single customer profile.
Investors · 6
Frequently asked questions
- What does Akiba do?
- Akiba Digital is a data aggregation platform offering APIs for customer verification (KYC/KYB), risk analysis of bank transaction data, and fraud intelligence (AML/PEP and sanctions checks). It serves businesses that need to originate and assess customers, consolidating cashflow, compliance, and identity data into a single customer profile.
- Who are Akiba's investors?
- Akiba's investors include Expert DOJO, FirstCheck Africa, Flori Ventures, LoftyInc Capital, Oui Capital, DFS Lab.