Company profile
SourceID
AI-powered digital KYC and fraud monitoring for emerging markets - serving public and private sector clients.
- Industry
- Technology, Information and Internet
- Employees
- 9
- Headquarters
- Lagos
- Founded
- 2024
- Office locations
- 4
SourceID company summary
SourceID is a company in the Technology, Information and Internet industry, headquartered in Lagos, founded in 2024. On LinkedIn the company has around 9 employees. The company lists 4 office locations. Its listed specialties include Compliance, Risk Management, Customer Due Diligence, Customer Onboarding, Sanctions Checks.
What technology does SourceID use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About SourceID
SourceID is building the identity infrastructure powering growth across emerging markets. Our AI-driven platform helps banks, fintechs, and governments instantly verify customers, businesses, and employees, streamlining onboarding, reducing fraud, and ensuring compliance. From biometric verification and document checks to digital address validation and real-time sanctions list screening, SourceID empowers organizations to onboard with confidence, protect against risk, and build trust at scale.
Specialties
Where is SourceID located?
SourceID lists 4 office locations.
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Frequently asked questions about SourceID
What does SourceID do?
SourceID is building the identity infrastructure powering growth across emerging markets. Our AI-driven platform helps banks, fintechs, and governments instantly verify customers, businesses, and employees, streamlining onboarding, reducing fraud, and ensuring compliance. From biometric verification and document checks to digital address validation and real-time sanctions list screening, SourceID empowers organizations to onboard with confidence, protect against risk, and build trust at scale.
How many employees does SourceID have?
SourceID has around 9 employees on LinkedIn.
Where is SourceID headquartered?
SourceID is headquartered in Lagos.
Where does SourceID have offices?
SourceID lists 4 office locations, including Lagos, NG, NG; Accra, GH, GH; Georgetown, GY, GY; London, GB, GB.
When was SourceID founded?
SourceID was founded in 2024.
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