Automate Algerian KYC compliance in minutes, slash paperwork by 80%.
Algerian fintech startups incur heavy compliance costs and drown in paperwork for AML/KYC regulations due to manual processes that slow down operations under the Bank of Algeria's strict oversight.
DzKYC uses AI-powered OCR to scan and verify customer IDs, passports, and utility bills against Bank of Algeria standards. It auto-fills forms, flags risks, and generates audit-ready reports. Fintech startups onboard users 5x faster without manual checks.
Fintech startups operating in Algeria
Tailored exclusively for Algerian regulations with pre-built templates for local docs like Carte Nationale.
professional
AI scans Algerian IDs/passports, extracts data instantly.
Cross-checks against sanctions lists and Algerian PEP database.
Fills Bank of Algeria KYC forms automatically.
Real-time log of all verifications for compliance audits.
Assigns AML risk scores to customers.
Process multiple docs at once.
Alerts on verification failures.
Embed KYC into your app.
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| text | No | |
| workspace_id | uuid | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| name | text | No |
| plan | text | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| workspace_id | uuid | No |
| customer_name | text | No |
| status | text | No |
| risk_score | int | Yes |
| created_at | timestamp | No |
Relationships:
/api/verificationsUpload and verify doc
/api/verifications/:idGet verification details
/api/workspacesList user workspaces
/api/dashboardStats overview
No exports
| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 20 | 10% | $40 | $480 |
| Month 6 | 100 | 15% | $225 | $2,700 |
AI automates document verification to meet Bank of Algeria rules—faster onboarding, zero fines.
DM 10 Algerian fintech founders on LinkedIn mentioning their recent funding rounds. Offer free Pro access for 3 months in exchange for feedback and a testimonial. Follow up with personalized demo videos.
Global scale
No Algerian doc support
DZ-specific templates at fixed $20/mo
Proprietary dataset of Algerian doc formats and regulatory updates.
Bank of Algeria tightened KYC in 2023; 20+ new fintechs licensed recently.
Regulatory changes
Subscribe to BoA newsletters, quarterly reviews
OCR accuracy on Arabic docs
Use Arabic-trained models, manual fallback
Low adoption
Free tier + targeted outreach
Success: 3 express interest
Success: 90% accuracy on test docs
Success: 2 paid conversions
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