Complete Identity Verification Platform
9 powerful capabilities to automate onboarding, prevent fraud, and ensure compliance
ID Document Verification
Instant AI-driven validation of government-issued IDs (Omang, passports, driver's licenses). Direct verification against trusted sources like Omang office for data authenticity.
Biometric Liveness & Face Match
Confirms physical presence by distinguishing live persons from spoofing attacks (photos, videos, masks, deepfakes). Biometrically matches face to verified ID.
Document Forensics (PoA/PoE)
Forensic authentication of utility bills and payslips. Detects digital tampering, forgery, and structural anomalies to prevent fraud.
Phone Verification
Independent verification of phone number liveness, ownership, and SIM swap detection to secure mobile-based transactions.
Automated Data Extraction
Instantly extracts key data (name, address, ID number, income) from all documents, eliminating manual data entry and reducing errors.
KYC/AML Risk Screening
Automatically screens individuals and businesses against global watchlists, sanctions lists, and PEPs databases to automate compliance.
Business Verification
Cross-references company details against official registries like CIPA for complete business entity verification.
Age Verification
Instant age verification for restricted products (alcohol, tobacco, gambling). Extract date of birth from ID and verify against minimum age requirements.
Secure & Compliant
Complete audit trail for regulators. Meets KYC, AML, CTF, and BOCRA requirements with bank-grade security and data protection.
How It Works
Simple integration, powerful results in three easy steps
Upload Document
Customer captures ID, passport, or proof of address using mobile camera or file upload
AI Verifies Instantly
Our AI validates authenticity, extracts data, and performs biometric checks in ~340ms
Get Results
Receive structured JSON response via API with verification status and extracted data
Why Choose botsKYC
Built for Botswana businesses with enterprise-grade capabilities
Complete Automation
End-to-end automated workflows with ~340ms processing time
Botswana Localised
Built specifically for Botswana Omang and regional documents
Enterprise Security
Bank-grade security with encrypted data storage and compliance
Fast Integration
RESTful APIs with comprehensive documentation and support
AI-Powered Accuracy
99%+ accuracy with anti-spoofing and fraud detection
Biometric Verification
Advanced liveness detection and face matching technology
Scalable Infrastructure
Process millions of verifications with 99.9% uptime SLA
24/7 Support
Dedicated technical support and responsive customer service
Solutions by Industry
Purpose-built verification for your industry's unique needs
Financial Services
Banking, FinTech, and digital lending solutions
Learn More →Insurance
Instant policy issuance and fraud prevention
Learn More →Telecommunications
BOCRA-compliant SIM and mobile money KYC
Learn More →Gaming & Betting
Age verification and fraud prevention
Learn More →Real Estate
Automated tenant screening and verification
Learn More →Government
Secure citizen identity services
Learn More →Why botsKYC vs Building In-House?
Build In-House
- 6-12 months development time
- Hire ML and computer vision experts
- Build and train models from scratch
- Maintain infrastructure and updates
- Handle compliance yourself
- Limited document coverage initially
Use botsKYC
- Integrate in under 1 hour
- No ML expertise required
- 99%+ accuracy from day one
- Auto-scaling infrastructure included
- Compliance built-in (GDPR, AML)
- 100+ document types supported
Ready to get started?
Start verifying identities in minutes with our powerful KYC API