ABOUT US

CREDEQUiTY is a fintech company that uses big (& small) data to verify identity, location and credit risk score. In a bid to drive financial inclusion efficiently, comply with various regulatory mandates and create products to suit multiple demographics, we leverage our capabilities to answer the questions that financial institutions have around identity, credit worthiness and location verification in a cost effective and scalable manner.

WHAT WE DO

1. Provide full KYC (with a mobile number)
2. Upgrade wallets and tier 1 accounts
3. Digital onboarding & KYC
4. Identity verification
5. Digital signature verification
6. Face match
7. Proof of life
8. Credit assessment
9. Location verification

MISSION STATEMENT

• To increase consumer buying power by changing the way products and services are sold to enhance affordability.
• To improve client sales by expanding distribution channels and pricing models to existing and new customers.
• We do this by leveraging data-based risk scoring and direct debit technology.

OUR VISION

Creating virtuous cycles of consumer value.

CORE VALUES

SIMPLICITY

• Of customer journey
• Of used cases

VALUE CREATION

• Earning only from what we add
• Growing stakeholder business

DILIGENCE

• In pursuing data
• In creating win-win business models

HUMAN CAPACITY
At the core, this is the engine that delivers our value.