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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.
Email ID
*****@danaya.africa
Phone Number
+225 **********
Key Metrics
Founded Year
2023
Location
Abidjan, Ivory Coast
Stage
Funding Raised
Investors
Ranked
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.

Danaya's founders and board of directors

Founder? Claim Profile
The founders of Danaya is Nicolas Verriere. Nicolas Verriere is the CEO of Danaya.
Here are the details of Danaya's key team members:

Danaya's employee count trend

Danaya has 19 employees as of Jun 26. Here is Danaya's employee count trend over the years:
Employee count trend for Danaya
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for IDnow
IDnow
2010, Munich (Germany), Acquired
Provider of automated and expert-led identity verification and digital trust services
$40M
75/100
2nd
Logo for M2P Fintech
M2P Fintech
2014, Chennai (India), Series D
Provider of APIs enabling banking, lending, and payment financial services
$188M
74/100
3rd
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
73/100
4th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
5th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of privacy-focused identity and age solutions
$210M
71/100
6th
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.4M
71/100
7th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
8th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
9th
Logo for Equal
Equal
2022, Hyderabad (India), Series B
Operator of a platform providing data sharing and verification services
$42M
69/100
10th
Logo for Encompass
Encompass
2011, Sydney (Australia), Series B
Provider of automated software for corporate identity and compliance verification
$203M
69/100
460th
Logo for Danaya
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:

FAQs about Danaya

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