Dojah Analysis
What is Dojah?
Dojah provides anti-fraud infrastructure for identity verification, compliance, and transaction monitoring. Its stack includes KYC, KYB, biometric checks, document analysis, credit checks, reconciliation, and API-based verification workflows with widgets and mobile SDKs. The site says it is trusted by African and global businesses and supports customizable verification journeys for regulated onboarding and fraud review.
Location
Ikeja, Lagos, Nigeria
Employees
11-50
Founded
2021
Revenue
$5M
Company Stage
Seed
Investors
- Y Combinator
- Swiss Founders Fund
- Ajim Capital
YC Batch
W22
Product Features & Capabilities
- Anti-Fraud Hub, Identity Hub, fraud detection, fraud prevention, AML compliance, transaction monitoring, reconciliation, credit check, KYC-KYB, document analysis, biometric verification, address verification, customizable identity verification solutions, compliance management, user authentication, real-time monitoring, anomaly detection, behavioral analytics, machine learning.
Pricing
- Pay-As-You-Use Pricing: Starting as low as $0.06 per API call, suitable for startups.
- Volume-Based Pricing: Custom pricing based on usage, ideal for scaling businesses.
- Pre-Paid Billing System: Users can fund their wallets and pay per use.
Who are the founders of Dojah
TO
Tobi Ololade
Founder, CEO
AO
Ayomide Oso
Co-founder, Head of Product
Market Focus
Dojah primarily focuses on the anti-fraud and identity verification industry, providing solutions powered by AI to help businesses manage risk and scale securely.
Business Model
B2B SaaS model with per-API pricing and subscription plans for enterprise solutions.
Competitors Overview
Dojah operates in the identity verification and anti-fraud solutions market, facing competition from several notable companies. The main competitors include:
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Plaid: Known for its seamless integration with users' bank accounts, Plaid provides financial data connectivity, which is crucial for identity verification and fraud prevention.
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Jumio: Focuses on compliance with regulatory requirements through identity verification, offering services that help businesses meet KYC (Know Your Customer) and AML (Anti-Money Laundering) standards.
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Onfido: Utilizes advanced biometric authentication for secure identity verification, making it a strong player in the market for businesses needing robust identity checks.
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Sumsub: A comprehensive verification platform that combines KYC/AML verification with fraud prevention, aiming to speed up customer onboarding while maintaining high conversion rates.
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Udentify: Offers identity verification and biometric authentication solutions, emphasizing quick integration into websites and mobile apps.
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iDenfy: Provides an all-in-one platform for identity verification and fraud detection, utilizing a three-layer process to protect against identity fraud.
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MetaMap: Focuses on global identity verification using regional data infrastructures, allowing for quick user verification without affecting conversion rates.
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Socure: Known for its automated machine-learning identity fraud risk management, supporting KYC and AML compliance.
These competitors differ in their specific features, pricing structures, and target audiences, allowing businesses to choose based on their unique needs. For instance, Plaid's strength lies in financial data integration, while Onfido's advantage is its biometric capabilities.
Company Pricing
- Pay-As-You-Use Pricing: Starting as low as $0.06 per API call, suitable for startups.
- Volume-Based Pricing: Custom pricing based on usage, ideal for scaling businesses.
- Pre-Paid Billing System: Users can fund their wallets and pay per use.
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