ZinID

Operating

Reusable identity and cross-platform risk intelligence layer that helps fintechs detect fraud and assess credit risk

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About ZinID

ZinID is an Abuja-based company building a reusable identity and cross-platform risk intelligence layer for fintechs. It argues that financial platforms verify users in isolation while fraud moves across networks, so rejected, flagged or defaulted users can switch platforms with few shared consequences.

Its tools help lenders and other financial services firms assess credit risk, monitor transactions and act early against fraud, with the aim of giving platforms a shared view of user risk. Its website is a web application that requires JavaScript, so most detail comes from the company's own description.

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Frequently asked about ZinID

Where is ZinID based and when was it founded?
ZinID is headquartered in Abuja, Nigeria and was founded in 2023.
What sector is ZinID in?
ZinID operates in FinTech, Lending and Cybersecurity.