Zeeh

The platform provides a no‑code interface for securely retrieving and verifying customer financial data. It offers API endpoints that can fetch account statements, transaction histories, and credit information from major bureaus, as well as tools for identity and business verification such as KYC, KYB, and BVN lookup. Real‑time risk signals are analyzed by an AI‑driven anti‑fraud engine to detect identity theft, fraudulent sign‑ups, and other threats.

Designed for business owners and developers who need to integrate open‑banking data without building custom infrastructure, the service supports use cases including lending, insurance, savings, investment, and direct‑debit payment collection, particularly for Nigerian markets. It also includes features for onboarding, fraud prevention, and loan‑collection risk mitigation.

The solution is positioned as an experimental, AI‑powered utility that aims to simplify access to financial data while maintaining security and compliance, enabling faster financial decisions and automated verification processes.