Streamline Operations, mitigate risks, and sensure compliance with our AI-driven verification solutions
Comprehensive Verification, Tailored to your Needs
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Discover how we enable 40+ companies with comprehensive Screening & Due Diligence
Leverage advanced AI technology to ensure accurate, real-time verification and fraud detection, helping you make informed decisions with confidence.
Stay compliant with local and international standards, such as FCRA and GDPR, safeguarding your business from regulatory risks and penalties.
Get instant verification results and continuous monitoring, enabling proactive fraud prevention and seamless operational efficiency.
Our customizable solutions cater to a wide range of industries, ensuring that your unique business needs are met with precision and flexibility.
Automate workforce verification with our enterprise platform delivering compliant reports from local and international data sources.
Revolutionize address verification leveraing 4DGIS technology. Geofy uses image recognition, geo-tagging, and liveness detection directly from smartphones.
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.
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.
Verifications so far
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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.
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
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.
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.
Business grows when you build trust in people
Agregar Technologies provides access to a vast network of data sources, ensuring comprehensive and reliable verification solutions across multiple industries.
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.
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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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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Accra, Seprt. 19, GNA-An Adentan Circuit Court has awarded GHC 1.9 Million...
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Background verification, due diligence, candidate experience and more.
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Agregar provides platforms and solutions designed to mitigate risks associated with customer, employee & vendor onboarding