Data compliance in the countries we operate in across the continent
Appruve Business
The easiest way to verify the legitimacy of African business. Building trust and creating economic opportunities along trade corridors.
What Appruve Business Does
Business Lookup
Find the legitimacy of a business you want to work with. Check details about a firms regulatory status, place of business, and contact information.
- Mulitple Countries
- Instant KYB
- No code required
Beneficial Ownership Lookup
Get a holistic picture of all the people and risk associated with each business. Understanding these details helps to maintain compliance with Know Your Customer and Ultimate Beneficial Owner requirements.
- Mulitple Countries
- Director and Member Information
- Shareholder information
Financial Statement Request
Appruve Business allows you to get access to high quality customer consented data from financial accounts (bank and mobile money).
With Appruve’s financial data API we can help you achieve the following:
- Collect bank statements from your customers
- Understand customer financial health
- Verify guarantors information
- Enrich data you have on your customers
Across the continent
Coverage
Business Lookup
We are connected to business databases in 5 countries. The good thing is, we are doubling the databases and the number of countries we are operating in.
Learn More
- Nigeria
- Ghana
- Kenya
- Uganda
- South Africa (coming soon)
Company Detailed Search
Beneficial ownership is available in the countries we operate in.
Learn More
- Nigeria
- Ghana (coming soon)
- Kenya (coming soon)
- Uganda (coming soon)
- South Africa (coming soon)
ROAR WITH AFRICA
Do business with the entire continent
Appruve is committed to enabling the implementation of AfCFTA (by the African Union), leading to creation of economic opportunities. Appruve roars with businesses in Africa.
Security + Regulatory Compliance
Compliance is embedded in all our processes
Military Grade Security
Our infrastructure is designed to keep data passing through our pipelines secure using AES256 encryption.
Shaping Compliance
Our team actively contributes to networks shaping data policy on the continent.
Data encryption
We encrypt data both at rest and in transit using the latest standards.
Legal Compliance
We actively stay compliant in all our operational jurisdictions.
Financial Data Exchange first Sub-Saharan Member
GDPR data standards compliant
Data Protection Licence 2020-22 by the Ghana Data Protection Agency