Digital Identity, Compliance & Risk Infrastructure for Africa
Agregar Technologies provides a comprehensive suite of identity verification, compliance, fraud prevention, address verification, and workforce screening solutions designed to help organizations securely onboard customers, manage regulatory obligations, and mitigate risk.
Comprehensive Identity & Compliance Infrastructure
Our infrastructure combines APIs, platforms, and field verification networks to support financial institutions, fintech platforms, telecommunications companies, lenders, insurance firms, and marketplaces operating across Africa.
Our Services
Click on each service to explore capabilities and use cases
Identity Verification
Securely verify individuals and businesses through multi-layered digital identity solutions using biometric verification, national identity databases, document verification, and video-based authentication.
Address Verification
Verify residential and business locations using both digital geolocation technology and physical field verification networks combining GIS mapping, GPS validation, and trained field verification agents.
Compliance Solutions
Automate regulatory compliance processes including KYC, KYB, AML screening, transaction monitoring, and regulatory reporting while maintaining efficient customer onboarding.
Fraud Prevention
Detect and prevent identity fraud, financial crime, and suspicious activity using advanced risk analytics and fraud intelligence systems combining identity verification, behavioral analysis, and transaction monitoring.
Workforce Solutions
Verify employee credentials and mitigate hiring risks through comprehensive background screening and workforce intelligence including employment history, education, and professional records verification.
Integrated Technology Ecosystem
Agregar's services are powered by a connected technology ecosystem designed to support digital trust infrastructure across Africa.
QORE
Pan-African identity, compliance, and financial data API marketplace for seamless integrations.
Autheo
Deferred KYC/KYB orchestration platform for automated compliance workflows.
VALIDAR
Hybrid transaction monitoring system combining behavioral analytics with rule-based AML.
ScoreX
Credit intelligence and financial risk analytics platform for comprehensive risk assessment.
EmpVerify
Workforce screening and employee background verification platform.
Geofy
Digital and physical address verification platform with field verification network.
Security First
Enterprise-grade security with compliance across multiple regulatory frameworks across Africa.
Seamless Integration
Easy-to-implement APIs and platforms that integrate quickly with your existing systems.
Pan-African Scale
Coverage across multiple African markets with localized verification networks and data.
Build Trusted Digital Infrastructure with Agregar
From identity verification and compliance automation to fraud prevention and workforce screening, Agregar provides the tools organizations need to operate securely in today’s digital economy.
