Company Information

Get to know Akiba Digital

Founded in 2017, Akiba Digital is a financial technology company dedicated to building the infrastructure for inclusive digital financial services in Africa. Its mission is to enable millions of unbanked and underbanked Africans to access financial services by providing solutions to financial institutions. The company's core products, "Onboard" and "Insight", allow businesses to seamlessly onboard and continuously verify the identity of individuals and SMEs, as well as generate alternative credit scores using various data points, thereby reducing fraud and increasing access to credit.

Industry

Technology KYCPRIMARY
Financial Other Service

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Akiba Digital

South Africa

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.