Choose the Right Solution

Akiba Digital offers a suite of powerful API solutions designed to streamline identity verification, business verification, credit insights, and financial risk assessment. Select the category that best fits your business needs:

🔍 Consumer Verification

Verify individuals with robust identity and compliance checks, including:

• ID Verification – Authenticate user identities securely.

• AML/PEP Screening – Ensure compliance with Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) regulations.

🏢 Business Verification

Gain deep insights into businesses and their key stakeholders, including:

• Company Verification – Validate business legitimacy and registration details.

• Director Verification – Screen business owners and executives.

• AML/PEP Screening – Ensure regulatory compliance for businesses and their leadership.

📊 Credit Bureau Reports

Access comprehensive credit insights to assess financial health and risk, including:

• Credit Reports – Retrieve detailed credit profiles from leading credit bureaus.

• Scoring & Risk Metrics – Evaluate creditworthiness based on historical and real-time data.

💰 Financial Risk & Forecasting

Analyze financial patterns to assess risk and predict liquidity, including:

• Bank Statement Analysis – Extract insights from transaction data.

• Liquidity & Risk Scoring – Identify financial stability and potential risks.

• Financial Forecasting – Predict future financial trends and cash flow.

Whether you're verifying users, assessing business credibility, or analyzing financial data, Akiba Digital provides the tools to help you make informed decisions. 🚀