Identro

Operating

Identity and business verification, AML and fraud checks, and automated loan decisioning in one platform.

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Employees
2-10

About Identro

Identro is a Nigerian platform for identity verification, compliance and credit decisions. Businesses use it to verify individuals and companies, run anti-money laundering (AML) and fraud checks, automate loan decisioning and add customisable liveness checks.

The platform also covers transaction monitoring and digital services, and it is delivered through APIs, SDKs and partner workflows. Identro serves lenders, fintechs, merchants and agent networks, and it publishes pricing and developer documentation on its website for teams that want to integrate quickly. The team numbers two to ten people.

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Frequently asked about Identro

Where is Identro based and when was it founded?
Identro is headquartered in Nigeria and was founded in 2020.
What sector is Identro in?
Identro operates in FinTech, Developer Tools and Cybersecurity.