iDentfy Africa

iDentfy Africa RC - 8193818

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iDentfy Africa RC - 8193818

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iDentfy Africa

A leading African company specializing in comprehensive KYC, AML, and biometric verification services, ensuring secure and compliant identity management across the continent.

Services

KYC Verification
AML Screening
Biometric Verification

Company

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iDentfy Africa services are supported by Flurstack Technologies Ltd RC - 8193818.

© 2025 Flurstack Technologies Ltd (Company RC - 8193818). All rights reserved.

For more information about the specific entity providing iDentfy Africa services, please reach out to us. Our services are powered by Flurstack Technologies Ltd (Company RC - 8193818) with registered address at 16, Nung Udo Idem Street, Ntak Inyang Itam, Akwa Ibom State, Nigeria.

AML Compliance

iDentfy Africa maintains a robust Anti-Money Laundering (AML) program in accordance with applicable regulations. We conduct transaction monitoring, risk assessments, and suspicious activity reporting through our compliance partners. While we respect user privacy, we reserve the right to request additional information when necessary to comply with AML laws and regulations.