Trusted By
Built For Global Businesses
Operating Across Borders
Zeeh supports banks, fintechs, BNPL providers, mobility platforms, and embedded finance companies expanding into African markets or lending to African newcomers abroad.
From onboarding and AML compliance to credit underwriting and ongoing risk monitoring, Zeeh integrates directly into your existing workflows—without fragmented vendor stacks or country-by- country rebuilds.
Make Smarter Decisions
With Zeeh
Run Accurate African KYC
Verify passports, national IDs, driver's licenses, and bank-linked identifiers across multiple countries using region-specific identity systems.
Access Financial Behavior Data
With user consent, analyze transaction data to assess income consistency, affordability, and cash flow stability across borders.
Translate Cross-Border Credit History
Integrate credit bureau and financial data from multiple countries into normalized formats compatible with global underwriting models.
Why Businesses Choose
Us
Local System Intelligence
Built around how identity, banking, and credit systems function across different regions—database-linked, layered, and context-aware.
Decision-Ready Risk Signals
Identity, financial behaviour, and credit history delivered in structured formats that your risk and compliance teams can use.
Unified Infrastructure
Unified API. Multiple countries. No need to rebuild onboarding, risk logic, or compliance workflows for each new market.
Trusted by leading financial institutions across Canada, the US, the UK, Africa, Latin America, and emerging markets.
Our Products
ZeehID: Global Identity Verification (KYC)
Identity verification across multiple countries using government databases, biometrics, sanctions screening, and bank-verified data.
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CreditBridge: Cross-Border Credit History
Access international credit and repayment data normalized into formats your models understand.
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FlowScore: Financial Insights
Analyze bank transactions to assess income consistency, affordability, financial and spending behaviour across markets.
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By The Numbers
145+
Countries Supported For Identity Verification
12+
Countries With Live Credit And Financial Data Integrations
30+
Data Sources Across Identity, Banking, And Credit Systems
<0.002s
Sub-Second To Low-Second Average API Response Times
How It Works
Quick Integration
Use our RESTful API or no-code widget. Most teams go live in 2–3 weeks.
Talk to salesReal-Time Verification
Query identity systems, credit sources, and financial data across countries in real time.
Talk to salesSmarter Decisions
Your existing risk models consume the data directly—no rebuild required.
Talk to sales
Integrate Our Solutions Into Your Business
Ready to integrate Zeeh into your lending, property management, or financial services platform?
Tell us about your company and use case, and our team will reach out to discuss how we can help.
Contact Us
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