Technology & AI
AI-Powered Identity and Compliance Infrastructure
Agregar Technologies builds advanced AI-driven identity verification, fraud detection, compliance orchestration, and risk intelligence platforms designed for organizations operating across Africa and emerging markets.
Our technology combines machine learning, biometric authentication, document analysis, and geospatial intelligence to enable secure digital onboarding, fraud prevention, and regulatory compliance.
Core Technology Capabilities
Agregar's advanced technology stack powers secure identity verification across multiple dimensions.
Biometric Identity Verification
Agregar uses facial biometrics to confirm that a person is the legitimate owner of an identity document.
- Face matching against identity documents
- Selfie authentication
- Real-time liveness detection
- Deepfake detection
Identity Document Authentication
Our document verification engine analyzes identity documents using computer vision and machine learning.
- Optical character recognition (OCR)
- Document authenticity checks
- Tamper detection
- Cross-field validation
AI-Powered Fraud Detection
Agregar's fraud detection models analyze identity and behavioral signals to identify suspicious activity.
- Device anomalies
- Biometric inconsistencies
- Identity duplication
- Document manipulation
Compliance Intelligence
Agregar platforms integrate AML screening and compliance monitoring to support regulatory obligations.
- AML sanctions screening
- Politically exposed persons (PEP) screening
- Adverse media checks
- Compliance reporting
Address & Asset Intelligence
Through the Geofy platform, Agregar provides digital and physical address verification using geospatial technology.
- GIS-based location validation
- Property verification
- Field agent verification
- Asset location confirmation
Credit Intelligence & Risk Scoring
The ScoreX platform provides credit risk insights and borrower intelligence.
- Credit reports
- AI-powered credit scoring
- Borrower risk monitoring
Built for African Identity Ecosystems
Identity infrastructure across Africa can be fragmented. Agregar's technology is designed to integrate with multiple systems and data sources:
- National identity systems
- Financial institution databases
- Regulatory blacklists
- Third-party verification providers
This ensures accurate identity verification across multiple markets.
Enterprise-Grade Platform Architecture
Agregar platforms are built using scalable cloud architecture and modular APIs, enabling organizations to integrate identity verification, compliance workflows, and risk intelligence into existing systems.
Core Platform Components
Autheo Identity Verification Platform
Autheo provides comprehensive AI-powered digital identity and compliance solutions.
- Document verification
- Facial biometric authentication
- Video KYC
- AML screening
- Deepfake detection
EmpVerify Workforce Intelligence
EmpVerify verifies employees, contractors, and vendors with comprehensive screening.
- Identity verification
- Employment history verification
- Credential validation
- Risk scoring
Geofy Address & Asset Verification
Geofy combines GIS technology and field verification networks for precise location verification.
- Digital mapping integration
- Field operations network
- GIS intelligence
- Geohistory analytics
ScoreX Credit Intelligence
ScoreX provides credit data infrastructure and risk scoring for lenders.
- Credit reports
- AI-powered credit scoring
- Borrower monitoring
- Risk assessment
Deferred KYC/KYB Orchestrator
The orchestration engine manages identity verification workflows across multiple vendors.
- Vendor API orchestration
- Progressive KYC workflows
- Compliance automation
- Regulator reporting
API Infrastructure & Security
Developer-friendly APIs with enterprise-grade security and integration capabilities.
- REST APIs with SDKs
- Mobile and web platform support
- Core banking system integration
- End-to-end encryption
Identity Verification Workflows
Agregar platforms support multiple identity verification workflows used across industries and critical business processes.
