Kweli ID is a RegTech platform purpose built to help African fintechs navigate complex regulatory requirements with confidence.
We provide an end-to-end compliance infrastructure from onboarding to offboarding that automates identity verification, watchlist screening, risk scoring, transaction monitoring, and more.
Our solution is designed with a deep understanding of local regulatory realities. Many existing tools are too expensive, fragmented, or built for markets with different infrastructure. Kweli ID fills this gap with a platform that is affordable, scalable, and optimized for low connectivity environments.
Fintech startups across Africa face intense compliance pressure with limited resources. Manual processes, disconnected tools, and underqualified teams often result in missed checks, audit failures, and exposure to fraud or regulatory penalties. Kweli ID empowers these businesses to stay audit ready, reduce operational risk, and meet AML and KYC obligations without the cost or complexity of building multiple systems in-house.
Whether you are a growing African fintech or a global company expanding into African markets, Kweli ID delivers the compliance tools you need to scale responsibly and efficiently.
Core features include:
• Identity verification
• Watchlist screening including PEP, sanctions, and adverse media
• Risk scoring
• Ongoing due diligence
• Transaction monitoring
• Document refresh and secure offboarding
We are not just building software. We are solving real problems with lived industry experience, regulatory insight, and a commitment to unlocking sustainable growth for African fintechs.
Built for Africa. Backed by experience. Compliance simplified. Innovation that enables trust.
Company Details
- Founded
- -
- Address
- Capetown, Western Cape 7441, Za
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://kweliid.com/
- Keywords
- Identity Verification, Watchlist Screening (PEP, sanctions, adverse media), Risk Scoring, Customer Onboarding & Offboarding, Transaction Monitoring, Duplicate Account Detection, Suspicious Activity Reporting, Document Refresh & Data Retention, AML/KYC Automation, Compliance Lifecycle Management, Audit Readiness, Fraud Prevention, Customer Due Diligence, Regulatory Reporting.
- HQ
- CapeTown, Western Cape
Kweliid Questions
Kweliid's website is https://kweliid.com/
Kweliid's LinkedIn profile is https://za.linkedin.com/company/kweliid-com
Kweliid's industry is
Financial Services
Kweliid's top competitors are
Finmark Trust,
Flux Trends,
Tapngo,
Legitimate Leadership,
Decoding Financial Crime,
Centre For Sustainable Structural Transformation, Soas University Of London,
Sasai Fintech,
Celesto Ai,
Akayi,
Chikwama Pay.
Kweliid's categories are Financial Services
Kweliid's founding year is 2025
