Needs Assessment
We consult with clients to understand their identity verification requirements, compliance obligations, and integration needs.
Secure, Fast & Reliable Digital KYC Solutions
At S.S.I Yakasai Veritrust Digital, we specialize in advanced Digital KYC (Know Your Customer) and identity verification services. Our mission is to help businesses onboard customers faster, prevent fraud, and stay compliant with global AML regulations — all through seamless, secure technology.
Biometric Verification
Use advanced biometric checks including facial recognition and fingerprint scanning for secure identity validation.
Instant Verification
Onboard customers in seconds with automated verification processes that work 24/7 worldwide.
Compliance-Ready
Stay fully compliant with KYC, AML, and GDPR regulations while protecting your business from fraud.
Who We Are
Your Trusted Partner in Digital KYC & Identity Verification
S.S.I Yakasai Veritrust Digital is a dedicated technology company specializing in secure, fast, and compliant Digital KYC (Know Your Customer) and identity verification solutions. We help businesses across industries verify customers instantly, reduce fraud, and stay compliant with global regulatory standards.
- Seamless onboarding with instant identity verification tools.
- AI-powered fraud detection and biometric authentication.
- Compliance with KYC, AML, and GDPR regulations worldwide.
- Scalable solutions for startups, enterprises, and financial institutions.
How We Work
Our workflow is built on security, compliance, and innovation. From initial consultation to final verification, every step is designed to ensure fast, secure, and reliable Digital KYC & identity verification for our clients worldwide.
01
02
System Setup
Our team configures AI-powered verification tools, biometric authentication modules, and API integrations tailored to your business environment.
03
Verification Process
Customers complete ID submission and biometric checks. Our system verifies documents, matches faces, and flags any risks instantly.
04
Monitoring & Compliance
We provide ongoing monitoring, data security, and compliance reports to meet AML, KYC, and GDPR regulations worldwide.
Our Services
We provide secure, fast, and fully compliant digital identity verification solutions tailored for businesses, financial institutions, and government agencies worldwide.
Digital KYC Onboarding
Automated KYC verification with document scanning, facial recognition, and compliance checks for seamless customer onboarding.
Learn MoreBiometric Authentication
Advanced fingerprint, face, and iris recognition to ensure secure and accurate identity verification in real-time.
Learn MoreFraud Detection & Risk Scoring
AI-powered systems to detect fake IDs, prevent identity theft, and score risks before approval or account access.
Learn MoreCompliance & Data Security
Full adherence to AML, KYC, and GDPR standards with encrypted data storage and secure API integrations.
Learn MoreOur Team
Meet the dedicated professionals driving innovation at S.S.I Yakasai Veritrust Digital — experts in Digital KYC and identity verification.
Imam Suwidi Hassan
Chief Executive OfficerVisionary founder leading our mission to provide secure, fast, and compliant Digital KYC solutions across industries.
Abubakar Inusa
SecretaryManages operational workflows, ensuring accurate identity checks and smooth client onboarding experiences.
Fahat Habibu
Financial SecretaryOversees secure payment processing and compliance reporting for all verification transactions.
Yazeed Ibrahim
ManagerLeads customer support and ensures technical issues in KYC verification are resolved quickly and effectively.
Testimonials
Hear what our clients say about our secure Digital KYC solutions, fast identity verification, and commitment to compliance.
S.S.I Yakasai Veritrust made our customer onboarding process seamless. Their instant verification tools reduced fraud risks and boosted client trust in our fintech platform.
Ahmad Dan Azumi
Fintech Operations Lead
Their biometric KYC system helped us verify thousands of customers in seconds without compromising accuracy. We’ve never had a smoother compliance process.
Ahmed Yusuf
Bank Compliance Officer
Partnering with S.S.I Yakasai Veritrust allowed us to meet regulatory requirements while keeping onboarding fast and user-friendly for our customers.
Abdulmumeen Abdulhakeem
E-commerce Founder
Start Verifying Identities the Smart Way
S.S.I Yakasai Veritrust Digital delivers fast, secure, and compliant Digital KYC solutions tailored for your business. Protect your platform and build trust today.
Get Started NowStill Have Questions?
If you need further details about our Digital KYC and identity verification solutions, integrations, or compliance processes, our team is ready to provide clear answers and quick support.
What services do you provide in Digital KYC?
We provide AI-powered customer onboarding, biometric verification, document authentication, and compliance checks for regulated industries such as fintech, banking, and e-commerce.
How fast can your identity verification process work?
Our automated verification systems can authenticate identities within seconds while maintaining high accuracy, ensuring both security and user convenience.
Do you comply with data privacy regulations?
Yes. We are fully compliant with global and local data protection laws, including GDPR and Nigeria’s NDPR, ensuring safe and lawful handling of customer data.
What documents are required for Digital KYC?
Depending on your industry, accepted documents include National ID, International Passport, Driver’s License, and Voter’s Card. Our system can also integrate with government databases for instant verification.
Contact Us
Have questions or need a custom Digital KYC solution? Get in touch with our team today.
Our Office
No. 1020 yakasai Gynawa Kano, Kano State, Nigeria
imamsuwidi704@gmail.com
Phone
+2348035158356