Laboremus

Founded by Marius Andreas Koestler & Timothy Musoke in 2013

Verify customer identities against East African registries in seconds

Pricing model

Free Tier

Rating

★ People love it

Time to value

Immediate

You can use Laboremus to run KYC and KYB checks for financial institutions in East Africa. It connects directly to NIRA, URSB, KCCA, and telecom networks to confirm individual and business identities. You can screen for AML, PEP, and sanctions risks, validate passports from 160+ countries, and run liveness checks. STREAMLINE offers an API and dashboard for enterprise compliance teams, while STREAMLINE Flex is a pay-per-check web app requiring no contract or integration.

What Laboremus does

Verify an individual's identity against national registriesScreen a customer for AML, PEP, and sanctions risksValidate a passport from over 160 countriesRun a liveness check with document uploadVerify a business and its beneficial ownersGenerate an auditable compliance record per customerTop up and run pay-per-check verifications via mobile moneyOnboard customers across multiple channels using a single APIDirect integration with Uganda's NIRA, URSB, and KCCA registriesAML, PEP, and sanctions screening in a single checkPassport validation from 160+ countriesLiveness check with document OCRNo-contract pay-per-check option via STREAMLINE FlexFull API and audit trail dashboard for enterprise compliance teamsMobile money top-up for pay-per-check accessBeneficial ownership and business verification (KYB)