Danaya - About the company
Danaya is a funded company based in Abidjan (Ivory Coast), founded in 2023 by Nicolas Verriere. It operates as a SaaS based identity verification platform for businesses. The company has 1046 active competitors, including 190 funded and 116 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.
Company Details
SaaS based identity verification platform for businesses. It provides KYC and KYB, identity verification, and anti-money laundering solutions for businesses. It helps businesses to streamline compliance processes, enhance security, and improve customer experience through identity verification procedures for businesses.
- Website
- www.danaya.africa/
- Email ID
- *****@danaya.africa
- Phone Number
- +225 **********
Key Metrics
Founded Year
2023
Location
Abidjan, Ivory Coast
Stage
Funding Raised
Investors
Ranked
460th among 1046 active competitors
Employee Count
19 as on Jun 30, 2026
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Danaya's funding and investors
Danaya is a funded company. Danaya has 1 institutional investor.
View details of Danaya's funding rounds and investors
Danaya's founders and board of directors
Founder? Claim ProfileThe founders of Danaya is Nicolas Verriere. Nicolas Verriere is the CEO of Danaya.
Here are the details of Danaya's key team members:
- Nicolas Verriere: Co-Founder & CEO of Danaya.
View details of Danaya's Founder profiles and Board Members
Danaya's employee count trend
Danaya has 19 employees as of Jun 26. Here is Danaya's employee count trend over the years:
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Danaya's Competitors and alternates
Top competitors of Danaya include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of Danaya, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
2nd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
3rd | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 73/100 | |
4th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
5th | Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
6th | Provider of a platform for identity verification and risk management | $62.4M | 71/100 | ||
7th | Cloud based KYC and AML management software | $181M | 70/100 | ||
8th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
9th | Operator of a platform providing data sharing and verification services | $42M | 69/100 | ||
10th | Provider of automated software for corporate identity and compliance verification | $203M | 69/100 | ||
460th | Danaya 2023, Abidjan (Ivory Coast), Funding Raised | SaaS based identity verification platform for businesses | - | 26/100 |
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Danaya's Investments and acquisitions
Danaya has made no investments or acquisitions yet.
Reports related to Danaya
Here is the latest report on Danaya's sector:
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