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Innovating Trust with AI-

Powered Verification

Solutions

Streamline Operations, mitigate risks, and sensure compliance with our AI-driven verification solutions

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Explore Our Solutions

Comprehensive Verification, Tailored to your Needs

KYE (Know Your Employee)

KYE (Know Your Employee)

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KYB (Know Your Business) Verification

KYB (Know Your Business) Verification

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KYC (Know Your Customer) Onboarding

KYC (Know Your Customer) Onboarding

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KYI (Know Your Investors)

KYI (Know Your Investors)

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Vendor and Business Onboarding

Vendor and Business Onboarding

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Pick your Industry

Discover how we enable 40+ companies with comprehensive Screening & Due Diligence 

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Banking and Financial Services

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Healthcare & Pharma

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Education

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Manufacturing

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E-Commerce & Retail

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Insurance

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Telecommunications

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FMCG & FMCD

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Gaming

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Staffing & Recruitment

What Sets Agregar Apart?

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AI-Powered Precision

Leverage advanced AI technology to ensure accurate, real-time verification and fraud detection, helping you make informed decisions with confidence.

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Global Compliance

Stay compliant with local and international standards, such as FCRA and GDPR, safeguarding your business from regulatory risks and penalties.

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Real-Time Insights

Get instant verification results and continuous monitoring, enabling proactive fraud prevention and seamless operational efficiency.

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Tailored Solutions

Our customizable solutions cater to a wide range of industries, ensuring that your unique business needs are met with precision and flexibility.

One platform, multiple solutions

Empowering Organizations with innovative RegTech Platforms

Empverify

Automate workforce verification with our enterprise platform delivering compliant reports from local and international data sources.

Geofy

Revolutionize address verification leveraing 4DGIS technology. Geofy uses image recognition, geo-tagging, and liveness detection directly from smartphones.

Validar

Mitigate risk associated with vendor, customer and business onboarding with our comprehensive risk management solution. Validar offers fraud detection, credit scoring, and AML screening in one comprehensive solution.

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Join Our Ground Verifiers Network

Play a crucial role in verifying physical addresses, court records, guarantors, and assets in your region. Earn up to 300 cedis daily, work flexibly, and help build trust in your community.

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Verifications so far

Clients

+

Countries so far

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Client Success Stories

Trust of Clients

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Agregar Technologies has been a valuable partner to us, providing background checks that have significantly contributed to our success. Their team is not only skilled and knowledgeable but also attentive to detail and committed to delivering the highest quality of work. Their innovative approach and problem-solving skills were instrumental in getting verifications completed within the turnaround time. I am confident that Agregar will bring the same level of commitment and excellence to your organisation as they have to ours.

Vera Serwah Boateng

Unimas Microfinance

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One aspect that particularly stands out in our partnership is the efficiency and timeliness with which Agregar Company operates. They consistently adhere to their commitment of delivering reports within a reasonable timeframe, often posting them on their secure website portal within a turnaround time of just four weeks. This punctuality has afforded us the ability to make informed, well-considered hiring decisions while ensuring minimal disruption

Kofi Asare Afful

Newmont Africa

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The services we have received from you so far is at par with what we expected. We can now be confident a detailed background check of our prospective employees will be conducted by professionals like Agregar.

Andrews Bodom

Promasidor Ghana LTD

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Agregar Ltd has been very instrumental in the conducting of employee background checks for our organization. In April, 2024, 10th Capital engaged Agregar Ltd to conduct checks on our employees to facilitate an audit. Agregar Ltd assisted us with these checks with a sense of urgency and we were able to complete the audit as expected. We recommend Agregar to any financial institution or organization that understands the need for compliance and accountability. We recommend Agregar Ltd unreservedly.

Susana Ampofo

10th Capital Investments

Clear Insignts, Clear Decisions

Business grows when you build trust in people

40+

Companies

Agregar Technologies provides access to a vast network of data sources, ensuring comprehensive and reliable verification solutions across multiple industries.

Instant Verification : Real-time results that accelerate decision-making and reduce operational delays.

Compliance Assurance :Ensuring adherence to local and international regulations, safeguarding your business from risks and penalties.

Advanced Security : Leveraging AI and machine learning to provide robust, secure solutions.

Expertise Across Industries : Tailored solutions for banking, healthcare, e-commerce, manufacturing, education, travel, and more.

Seamless Api Integrations

Effortlessly Integrate Our Verification Solutions

Our powerful API allows you to integrate Agregar’s verification tools directly into your existing systems with ease. From identity verification to fraud detection, our API ensures seamless functionality and scalability across various platforms, providing real-time results and enhancing operational efficiency. Start leveraging our API today to streamline your processes and stay compliant with global regulations.

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Staff involvement in Bank fraud rises 46%, losses hit GH¢63m in 2023 – BoG Report

The Bank of Ghana (BoG) has raised concerns over the number of staff involved in fraudulent activities in banks and specialised deposit-taking institutions (SDIs).

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A person with bad integrity will still steal if you pay them a million’ – John Awuah on bankers’ involvement in bank frauds

The Chief Executive Officer of the Ghana Association of Bankers, John Awuah, says the issue of the involvement of bank staff in banking sector frauds should not be solely blamed on compensations and remunerations.

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Identify theft: Court orders Bolt Holdings OU pay GHC1.9 million compensation

Accra, Seprt. 19, GNA-An Adentan Circuit Court has awarded GHC 1.9 Million...

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Experts insights at your finger tips

Background verification, due diligence, candidate experience and more.

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Ready to Explore Agregar for your Business?

We’d love to show you how Agregar can help your business. Fill out the form and we’ll be in touch within 24 hours.

Access your team needs

Learn more about Agregar's Products & Benefits

Discuss pricing options

Agregar provides platforms and solutions designed to mitigate risks associated with customer, employee & vendor onboarding

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Solutions

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Know Your Employee

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Know Your Customer

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Business and Vendor Onboarding

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Know Your Business

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Know Your Investor

Industries

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Banking and Finance

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Healthcare & pharma

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Education

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Manufacturing

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Travel & Hospitality

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E-commerce & Retail

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Gaming

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Insurance

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Telecommunication

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FMCG & FMCD

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Staffing & Recruitment

Platforms

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Empverify

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Validar

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Geofy

Address & Contact

Trinity Baptist Church, UPSA Road, Accra, Ghana

Call Us:

+233 (0) 20 984 4520

+233 (0) 30 250 3018

Email : info@agregartech.com

We are open from Monday to Friday 8.00 AM - 5.00 PM