MaiGuard

Operating

AI-powered trust infrastructure helping African businesses verify identities, detect fraud, monitor transactions, and manage financial crime risks.

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About MaiGuard

MaiGuard is AI-powered trust infrastructure for identity, fraud, AML and compliance. Its website states it is operated by Maiguard Sentinel Limited (RC 9022303), Lagos, Nigeria, is live in Nigeria and expanding across African markets, and is aligned with the Nigeria Data Protection Act 2023.

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Frequently asked about MaiGuard

Where is MaiGuard based?
MaiGuard is headquartered in Lagos, Nigeria.
What sector is MaiGuard in?
MaiGuard operates in Identity Verification, Compliance and Fraud.