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Chipper ID

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Category: Service Provider

Description

Chipper ID is a B2B AI-powered KYC and customer onboarding verification platform designed for financially-regulated companies serving African consumers. The platform uses AI including liveness checks and facial matching to streamline identity verification and onboarding, reducing friction for companies launching financial products across the African continent.

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success
RISK MANAGEMENT
FINANCIAL CRIME
CONSUMER PROTECTION
CFT
CASE MANAGEMENT
COMPLIANCE
AML
TRANSACTION MONITORING
GOOGLE WORKSPACE
KYC
AUDIT
DATA PROTECTION
REGULATORY REPORTING
SANCTIONS SCREENING
CPF