AI + Global KYC +
Cross-Border Credit,
in One Platform

Verify anyone, anywhere. With UseZeeh, you can onboard customers globally, prove identity, and underwrite with confidence—by combining Global KYC and credit decisioning via Open Banking and international credit sources. Reduce fraud, expand approvals, and launch in new markets without rebuilding your risk stack.

Trusted By

Cross Border Financial Data Infra

Compliant Identity Checks That Scale Globally

Verify users in any region with a unified, adaptive KYC engine—powered by Open Banking. From documents and biometrics to bank-verified data, UseZeeh gives you a complete KYC toolkit for every market.

Seamless Integration Of Multiple Streams

Access credit, income, and identity data from multiple trusted sources around the world— through a single, orchestrated platform

280 million newcomers worldwide have to abandon credit history that's locked in their home country

Last report date

31-JUL-2025

Total number of loans

Total number of institutions

Total number of active loans

Total amount borrowed

$16,000.90

Maximum number of days

Total amount overdue

$4,505.67

Total outstanding amount

$2,534.34

Strengthen Risk Decisions with Verified Financial Data

Prevent fraud and make smarter credit decisions with verified income, expense behaviour, and more reliable DTI calculations.

All In One Plaform

ZeehID Global KYC

A unified identity verification layer that handles document, biometric, sanctions, and device checks tailored for over 145+ countries.

CreditBridge via Internation Credit Bureaus

Transform local credit histories into a standardized, globally compatible format, integrating data from international credit bureaus for universal accessibility.

FlowScore

With customer consent, analyze bank transactions to assess income consistency, affordability, and financial behavior—providing richer credit insights beyond traditional bureau data