Trusted Identity & Compliance Infrastructure for Digital Economies
Agregar Technologies provides AI-powered identity verification, compliance orchestration, workforce screening, address intelligence, and credit risk platforms that help organizations onboard customers faster, prevent fraud, and meet regulatory requirements.
Meet today's identity demands
and anticipate tomorrow's threats
Explore Our Full-Range Verification Personalized for Your Exact Needs
Know your business
Verify Businesses Around the World with Total Transparency and Full Compliance
Learn moreVendor and Business Onboarding
Optimize Vendor & Business Onboarding with Secure AI-Powered Verification
Learn moreDiscover What Makes Agregar Unique
Where accuracy meets agility: faster onboarding, stronger fraud protection, and seamless worldwide compliance.
AI-Powered Precision
Use advanced AI to deliver accurate real-time verification and instant fraud detection for smarter, more confident decisions.
Global Compliance
Maintain full compliance with local and global regulations including FCRA and GDPR to protect your business from regulatory risks and costly penalties.
Real-Time Insights
Get instant verification results with ongoing monitoring enabling proactive fraud prevention and effortless operational efficiency.
Tailored Solutions
We provide highly customizable verification solutions across multiple industries ensuring perfect alignment with your unique requirements.
One Platform, Endless Solutions
Empowering Organizations with Cutting-Edge RegTech Innovation
Geofy™
Geofy is a 4-dimensional geospatial verification engine that combines digital mapping, field operations, GIS intelligence, and geohistory analytics. Designed for organizations that require precise and verified customer or asset locations, Geofy empowers telcos, banks, insurers, delivery platforms, and leasing firms to validate presence, property, and mobility in a structured, auditable way.
EmpVerify™
Autheo™
Qore™
ScoreX™
Validar™
Become Part of Our Ground Verifier Community
Join our Ground Verifiers Network and play an essential role in confirming real-world details — from physical addresses and court records to guarantors and asset checks in your local area. Work on your own schedule, earn up to 300 cedis daily, and help strengthen trust across your community.
40000+
Verifications Completed
40+
Clients Satisfied
15+
Countries Served
What Our Clients Say
“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
“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
“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
“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
Trusted by Leading Organizations
Developers: Build Faster, Integrate Smarter
Developers can integrate Agregar identity verification and compliance APIs directly into digital platforms. Our comprehensive toolkit empowers fintech and technology teams to build secure, compliant solutions with minimal effort.
REST APIs
Build powerful integrations with our comprehensive RESTful API endpoints. Easy-to-use, well-documented, and production-ready.
SDK Libraries
Integrate seamlessly with our SDKs available in multiple programming languages. Accelerate your development with pre-built solutions.
Sandbox Testing
Test your integration in a safe, isolated environment before going live. Full feature parity with production for risk-free development.
Quick Start Example
// Initialize Agregar SDK
import { AgregarClient } from '@agregar/sdk';
const client = new AgregarClient({
apiKey: 'your_api_key',
sandbox: true // Use sandbox environment
});
// Verify Identity
const result = await client.identity.verify({
firstName: 'John',
lastName: 'Doe',
email: 'john@example.com'
});
console.log(result);Experience the Future of Verification with Agregar
Discover how Agregar's AI-powered verification solutions can transform your business. Book a demo today and see the future of trust in action.