Zeeh Open Banking Platform logo

Zeeh Open Banking Platform

by Zeeh Africa · Since 2022
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ActiveAvailable globally
Quick facts
VendorZeeh Africa
Year launched2022
StatusActive
Location16192 Coastal Hwy, Lewes, Delaware 19958, US
Countries servedGlobal
Languages1
Integrations1+
Free tier
Free trial
Contact sales

About Zeeh Open Banking Platform

Zeeh Open Banking Platform is a banking software from Zeeh Africa that provides access to customer data without the need for coding. It combines data integration, user management, and compliance features so businesses can use customer insights effectively. The platform allows business owners to access vital information quickly, aiding in decision-making and service delivery. With a focus on enabling businesses, it supports a no-code environment, making it accessible for users without extensive technical knowledge. Key capabilities: data integration user management compliance monitoring no-code platform customer insights Best for: business owners that need to access and utilize customer data efficiently.

ZEEH OPEN BANKING PLATFORM by ZEEH Africa is a comprehensive fintech solution designed to enable seamless financial data integration and secure access to banking information for businesses and developers. Its primary purpose is to provide a robust open banking infrastructure that allows companies to access, analyze, and utilize financial data from multiple banking institutions in real time. Key features of the platform include API-driven connectivity, identity verification through KYC (Know Your Customer) processes, transaction monitoring, and risk assessment tools, all aimed at simplifying financial operations and enhancing decision-making capabilities for businesses in the financial ecosystem. The user interface of ZEEH Open Banking Platform is modern, intuitive, and designed for ease of navigation. The dashboard provides a clear overview of all active integrations, transaction histories, and verification statuses, allowing users to quickly access critical data. Unique design elements, such as interactive charts and real-time notifications, enhance the user experience by making complex data easier to interpret. Navigation is streamlined, with logically grouped menus and search functionalities that allow both technical and non-technical users to operate the platform efficiently without extensive training.

Pros & Cons

What users like
  • +The no-code setup means you don't need a high-priced engineering team just to start verifying data.
  • +It covers a massive range of countries, making it a solid choice for businesses looking to scale internationally.
  • +Combining KYC, credit insights, and payments in one place saves you from managing multiple different vendors.
  • +The AI-driven risk engine catches fraudulent signups instantly, protecting your bottom line from the start.
  • +Getting your first integration running in under 24 hours is a huge win for speed-to-market.
What users flag
  • While it has a no-code option, the more advanced features still require developer knowledge to fully customize.
  • Relying on a third-party for sensitive financial data means your service is vulnerable if they face downtime.
  • Small startups might find the cost of high-volume API calls adds up quickly as they grow.
  • Since it’s focused heavily on Nigeria and Africa, some international features might not feel as "native" yet.
  • The wealth of data available can be overwhelming for simple businesses that just need basic verification.

Features

Key features

AI-Powered No-Code Platform
Allows businesses to access and verify customer financial data without writing a single line of code.
Global KYC Verification
Facilitates real-time identity verification and fraud prevention across 145+ countries using biometrics and official documentation.
Connect (Financial Data Retrieval)
Enables secure linking of user accounts to retrieve real-time statements, transaction histories, and balances.
Insights & Credit Scoring
Provides deep financial analytics and historical credit data from major bureaus to help businesses assess borrower creditworthiness.
Automated Direct Debit
Bridges payment collection gaps for Nigerian businesses by allowing automated, mandate-based recurring transactions.
Developer-Friendly API
Offers interoperable and customizable endpoints designed for seamless integration and fast data exchange for technical teams.

Additional features

Insights
Aggregates historical credit data from various bureaus to simplify lending and insurance decision-making.
Direct Debit
Automates payment collections and reduces defaults through scheduled and authorized account debits.
Business Verification (KYB)
Instantly onboards businesses by verifying accurate information through CAC or TIN lookups.
Financial Account Verification
Automates the verification of account numbers and ownership via BVN lookups or the 360view endpoint.
Fraud Prevention Engine
Analyzes hundreds of risk signals in real-time to minimize fake account signups and sophisticated attacks.
Loan Collections Tool
Uses data verification to reduce the risk of bad loans before they are disbursed.
Enhanced Customer Onboarding
Speeds up account registration and activation by integrating reliable identity verification into the user flow.
Cross-Border Credit Bridge
Standardizes international credit histories to help newcomers access financial services in new markets.
FlowScore
Analyzes bank transaction patterns to determine income consistency and overall affordability for lenders.
Libraries and SDKs
Provides ready-made code packages and software development kits to simplify the technical implementation process.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Countries & Languages

Global
Countries served
1
Interface languages
1
Billing currencies

Interface languages

ENGLISH

Billing currencies

🇺🇸USD

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