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About Agregar

Agregar Technologies is a premier provider of Regulatory Technology Solutions, specializing in delivering cutting-edge solutions aimed at reducing risks linked to customer, employee, business and vendor onboarding. With an extensive grasp of regulatory requirements and a dedication to technological progress, Agregar enables organizations to optimize their onboarding procedures while adhering to industry regulations seamlessly.

Trusted Corporate Consulting

At Agregar

In today's business environment, we understand that success depends not only on your existing network but also on those who are eager to connect with you. It's about cultivating meaningful relationships, establishing trust, and leveraging technology to modernize conventional methods into effective, compliance-focused solutions.

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Our Mission

Our goal is to become the foremost provider of KYC, KYE, KYV, KYB and AML solutions in Africa and beyond, recognized for our exceptional service, top-notch quality, and prompt delivery.

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Our Vision

We aspire to be the largest and most dependable Regtech solutions provider in Africa and beyond. This will be accomplished by creating platforms that enable instant and cost-effective verification processes, along with efficient search tools.

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Why Choose Us

Lead the industry in technological innovation for onboarding procedures.

Expand our global presence, offering solutions in over 150 countries.

Set swift verification turnaround times for our clientele.

Enhance our position as the foremost Regtech solutions provider in Africa.

Instill trust and compliance through advanced screening technologies.

Adapt our services continuously to align with the changing regulatory environment.

Harry Baiden

CEO

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CEO’S Statement

As the CEO of Agregar Technologies, I am deeply inspired by the remarkable journey we’ve embarked on in the field of Regulatory Technology. Our mission to redefine how businesses approach customer, employee, business and vendor onboarding has led us on an extraordinary adventure, and I’m thrilled to share some insights about our company and the industry we’re influencing. In a time where regulatory challenges are constantly evolving, we stand at the forefront of innovation, armed with a profound understanding of the regulatory landscape. Our dedication to technological progress is steadfast. We’re not merely a technology company; we are architects of trust and compliance. Our journey began in 2022, and since then, we’ve achieved significant milestones. Demonstrating our capacity to lead digital transformation in the industry, we introduced Empverify, which fully digitizes manual verification processes. However, our efforts didn’t stop there. We expanded our portfolio with groundbreaking solutions like Validar, a comprehensive risk management solution, and Geofy, a digital and physical address verification solution. These additions underscore our commitment to delivering comprehensive and state-of-the-art solutions to our clients. Looking ahead, our future is brimming with exciting possibilities. Our vision remains resolute - to become the premier and most dependable provider of Regulatory technology solutions in Africa. We will continue to push the boundaries of innovation, setting new benchmarks for the industry and assisting businesses in thriving amidst the ever-changing regulatory landscape. At Agregar Technologies, we’re not merely shaping the future; we’re constructing a future where trust and compliance are the bedrock of every successful enterprise.

Agregar Global

Agregar recognizes the critical importance of informed decision-making in business, investments, partnerships and hiring. As such we have forged partnerships with private and government agencies across over 150 countries globally. With this expansive network, we offer access to a comprehensive range of data, including AML and fraud registries, international and local criminal and civil records, and credit information.

Our Journey So Far...

Leverage agile frameworks to provide a robust synopsis for high level overviews. Iterative approaches to corporate strategy foster collaborative thinking to further the overall value proposition.

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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