Identity Verification
Document and biometric checks with liveness controls.
eKYC Platform
A unified, secure, and regulatory-aligned identity verification platform for banks, microfinance institutions, and mobile money operators.
Transforming Financial Identity Verification
DataGuard eKYC uses workflow automation, OCR, metadata extraction, screening checks, and compliance validation to help institutions onboard faster while maintaining rigorous controls.
How the Platform Works
1 InstitutionsSecure API submission of customer identity records.
2 eKYC EngineOCR, metadata extraction, and document checks.
3 VerificationSanctions, PEP, and regulatory validation workflows.
4 OutputStandardised reports and auditable verified records.
Comprehensive Platform Features
Automated Workflows
Reduced manual effort and improved onboarding speed.
Secure Repository
Encrypted storage with role-based access and logs.
API Integrations
RESTful connectivity for core banking and channel systems.
Consent Management
Transparent consent tracking for privacy compliance.
Audit and Reporting
Real-time compliance outputs and full traceability.
Transformative Benefits
40-60%Cost Reduction
75%Faster Onboarding
90%Fraud Reduction
Regulatory Compliance & Alignment
Central Bank Guidelines
Aligned to AML/CFT requirements and supervisory controls.
Data Protection Act
Privacy and data security controls applied end to end.
FATF Recommendations
Supports international best practice for due diligence.
Enterprise-Grade Technology Infrastructure
- Local secure data centre for sovereign data residency.
- Secure API gateway for institutional integrations.
- Identity verification, sanctions, and PEP service layer.
- High-availability architecture with disaster recovery.
Security & Data Protection
End-to-End Encryption
Data protected in transit and at rest.
Identity Access Management
Role-based access with strong authentication.
Disaster Recovery
Automated failover and backup controls.
Complete Audit Trails
Immutable actions for compliance evidence.
Data Privacy
Consent and rights management built in.
Governance Framework
Defined policies, controls, and oversight.
Integration & API Capabilities
The eKYC platform supports integration-ready API patterns to speed onboarding for participating institutions and reduce disruption during implementation.
- API documentation and implementation guides
- Sample payloads and integration patterns
- Sandbox environment and technical support
- Governance, controls, and operational manuals
