Coverage

Many sources. One answer.

Licensed identity registries and fraud networks across Africa. National credit bureaus for Ghana, Nigeria and Zimbabwe. Attesta sits in front of all of them, and the choice of who answers is yours.

The big picture

Your product sends one request.

Everything on the right-hand side is invisible to your customer. They see only your product and a fast decision.

Your customersigns up, or appliesfor a loanYour productmobile app, websiteor branch systemAttestaPicks the right data sourcefor each check — you set the ruleRuns the checksidentity · credit · affordability · fraudKeeps a receipt of every checkwho asked, why, what came backProtects personal dataconsent recorded, details encryptedIdentity networkidentity, fraud andsanctions checksNigeria, Ghana + 9 more countriesCredit bureauGhana, Nigeria, Zimbabwe:scores, repayment history,affordabilityappliesone requestasksasksanswersanswersanswerdecisionThe whole round trip typically takes a few seconds. Solid arrows: requests going out · Dashed arrows: answers coming back
Your product never talks to a bureau or identity registry directly. It sends one request to Attesta, which decides who to ask, runs the checks, keeps a record, and returns one answer.
Routing

Many sources. One answer. You choose who answers.

Every request accepts a source. Pin it to a specific provider, or leave it on auto and let Attesta pick from the customer's country and ID type — with automatic fallback if a source is slow or down.

  • Per-request controlOverride the default on any call — useful for re-checks, disputes and A/B tests.
  • Account-level policySet a default and a fallback chain per product in the dashboard. No redeploy.
  • Provenance on every responsemeta.source tells you exactly which provider answered — for audits, billing and disputes.
source: auto
CheckAnswered byAlso available
IdentityGhana Card lookup
Identity networkCredit bureau
Credit score300–850 with band
Credit bureauIdentity network
Repayment historyPer-facility monthly timeline
Credit bureauIdentity network
AffordabilityVerdict + estimated limit
Credit bureau
Fraud & AMLWatch-lists, phone, email, IP
Identity network
Coverage

What we can answer, where.

RegionIdentityCreditFraud
GhanaGhana Card, passport, digital addressNational credit bureau — score, report, repayment, affordabilityCovered
NigeriaBVN, NIN, phone, age verificationCRC · CreditRegistry · FirstCentralCovered
KenyaNational ID, passport, KRA PINCovered
UgandaNIN, voter ID, telco subscriberCovered
South Africa · Zambia · AngolaNational IDCovered
ZimbabweNational IDFCBCovered
United Kingdom · CanadaData-based eKYCCovered
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