Real-time KYC · Identity Verification

Know exactly
who you're dealing with.

Thibitisha is a real-time KYC platform that verifies the identity behind any phone number — for payments, onboarding, lending, compliance, and beyond.

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Real-time identity verification KYC & due diligence Payroll verification Loan applicant screening Beneficiary validation Customer onboarding Supplier due diligence Multi-device batch runs Excel & PDF export API-ready Real-time identity verification KYC & due diligence Payroll verification Loan applicant screening Beneficiary validation Customer onboarding Supplier due diligence Multi-device batch runs Excel & PDF export API-ready
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Numbers verified
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Match rate
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Unique numbers
Services
One platform, two ways to reach your records.

Thibitisha isn't just identity checks — verify who someone is, then reach them directly, all from the same dashboard.

Identity Verification
Upload records, run them against a live identity database, and get back a scored match — matched, mismatch, or unknown — for every phone number.
Bulk SMS Messaging
Send a custom SMS to every matched number from a verification batch, then track delivery in real time — sent, delivered, or failed — right in your dashboard.
ID Document Verify
Point a camera at any Kenya National ID card and get an instant OCR readout — name, ID number, date of birth, and gender — validated in seconds.

Open ID Verify →
How it works
Three steps to certainty.

Thibitisha connects your records to a live identity database and returns a verified match — for any person, any use case.

STEP 01
Upload your records
Drop in a CSV or PDF with names and phone numbers — employees, borrowers, beneficiaries, customers. Any column naming convention works.
STEP 02
Run verification
Thibitisha looks up each number against the live identity database in real time and reads back the registered name — no manual checks.
STEP 03
Act on the results
Every record is scored and tagged — matched, mismatch, or unknown. Use results for approvals, flags, or audits. Export to Excel, PDF, or CSV instantly.
Features
Built for scale. Designed for compliance.

From a single identity check to thousands of records verified across multiple devices — Thibitisha handles every KYC workflow.

Batch KYC
Run hundreds of identity checks at once. Thibitisha splits the load across connected devices — ideal for bulk onboarding or compliance sweeps.
Smart identity matching
Fuzzy matching handles name variations, initials, and ordering differences — so a real person is never rejected on a minor typo.
Live dashboard
Watch results appear in real time as each number is verified. Filter, search, and export instantly.
Secure & audit-ready
JWT-authenticated sessions, role-based access, and a full verification audit trail — everything regulators and compliance teams need.
CSV, PDF & Excel
Upload records in any format. Export results colour-coded by status — ready for finance or compliance teams.
API integration
Embed Thibitisha directly into your own systems via API keys. Coming soon.
Who uses Thibitisha
Anywhere identity matters.

Thibitisha fits any workflow where you need to confirm a person is who they say they are — before you pay, lend, onboard, or approve.

Payroll Teams
Payroll Teams
Verify every employee's registered name matches your HR records before running payroll. Catch mismatches before money moves.
Saccos & Cooperatives
Saccos & Cooperatives
Confirm member identities before disbursing loans or dividends. Keep your records clean and your transfers accurate.
NGOs & Aid Orgs
NGOs & Aid Organisations
Ensure aid reaches the right beneficiaries. Validate names against beneficiary lists before every disbursement cycle.
Microfinance
Microfinance Institutions
Screen borrowers and guarantors in real time. Cross-check mobile numbers against your client database at scale.
COMING SOON
Developer API
Embed KYC
into anything.

Trigger identity checks programmatically and pull results directly into your onboarding flow, loan management system, or payment platform — via a simple REST API with your key.

Join the waitlist
# Verify a single number POST /api/v1/verify { "phone": "0712345678", "expected_name": "John Kamau" } → Response { "status": "matched", "scraped_name": "KAMAU JOHN", "score": 94 }

Ready to know exactly who you're dealing with?

Start running real-time KYC checks in minutes — payments, lending, onboarding, compliance. No setup fees, no complicated integration.

Open dashboard → Create account ID Verify →