SourceID is a B2B identity verification and compliance company headquartered in Nigeria and also operating in Kenya and Ghana. The company provides artificial intelligence-powered biometric checks, document verification, address verification, and continuous compliance monitoring to financial institutions, fintechs, and government entities. The company digitizes the KYC and business verification process by allowing end-users to securely upload their information and authenticate their identities.

SourceID also provides data management tools to solve financial sector security challenges. Financial institutions use SourceID's technology to meet local AML requirements, track customer data safely, and prevent identity fraud. These features combine with the core identity verification operations to help banks and fintechs reduce risk, open accounts more quickly, and make better and quicker lending decisions.