
Danaya
OperatingKYC, KYB and AML checks built for Francophone Africa
- KYC
- Abidjan, Côte D'ivoire
- danaya.africa ↗
About Danaya
Danaya is an identity verification and compliance platform offering KYC and KYB checks and AML tooling for businesses in the UEMOA zone and BCEAO member states. Its official site says it is based in Abidjan, Côte d'Ivoire, and part of the Mstudio ecosystem.
More KYC startups in Africa
- Remllo
AI-native KYC/KYB, transaction monitoring and compliance products for regulated businesses · Nigeria
- Finintel
Automated FIC compliance screening, risk assessment and reporting platform for South African accountable institutions. · South Africa
- Entersekt
Entersekt is a single authentication hub allowing consumers to transact securely and easily on any digital channel, from any device. · South Africa
- VerifyMe
VerifyMe is Securely Digitizing Identities for Nigeria. · Nigeria
- Idtra
Identity infrastructure for African businesses: NIN, BVN and KYC verification through one API · Nigeria
- LumiID
One API for identity verification, AML and fraud monitoring across Africa · Nigeria
Frequently asked about Danaya
- Where is Danaya based?
- Danaya is headquartered in Abidjan, Côte D'ivoire.
- What sector is Danaya in?
- Danaya operates in KYC, Compliance and Digital Identity.