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/Index/Zeeh Africa/Zeeh Africa
ZA

Zeeh Africa

ZEEH AFRICAManage supplier listing

Consented open-banking transaction graph for African consumers plus the derived credit layer on top of it. Zeeh Connect pulls bank transaction histories, balances and account activity directly from financial institutions with user consent; Zeeh Insights converts those flows into income patterns, cash-flow stability, affordability metrics and risk signals; ZeehID adds BVN/NIN, document and biometric identity resolution; Zeeh Direct Debit closes the loop by executing the repayments, which means Zeeh observes the repayment outcome against the affordability judgement it made. The genuinely scarce slice is the cross-border layer: Zeeh Global verifies identity, financial records and creditworthiness for immigrants and newcomers including thin-file users — a population structurally invisible to any single-country bureau.

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Zeeh Africa/Zeeh Africa
SampleCoverage

Sample

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Coverage

Universe, instruments and categories.

Industry
Financial Exchanges & DataApplication Software
Instruments
equities
Categories
Alternative
Fundamental
Reference
Regions
OtherAPACUK
Sample tickers
CODEXA.NGWEMA Bank is unlisted — use GUINNESS.NGSCBUA.TZ
Dataset card
Type
not stated
Format
Tabular transaction records (bank statement lines, balances, dated activity) transformed into structured feature sets (income pattern, cash-flow stability, affordability index, risk signal); delivered as real-time REST APIs under a per-consumer consent grant rather than bulk export
Volume
Consented-only by design, which caps volume hard — every record requires a live consumer consent grant, so this is a consented-window dataset of perhaps hundreds of thousands to low millions of bank-account connection events with 6-24 months of statement history behind each, not an indiscriminate corpus. The derived feature layer is far lighter than the underlying transaction detail.
Users
~small-to-mid hundreds of thousands of consented consumers reachable through integrated B2B clients (inferred from ~14 employees, Seed-stage funding, and an API-infrastructure model where Zeeh's consumer reach is the sum of its lender and platform clients' user bases rather than its own accounts)
History
5 years
Update frequency
not stated
Growth
Active — recognised as 2022 Fastest Growing Open Banking API Provider in Nigeria, with continuous product expansion across identity, bank data, credit intelligence, direct debit and a cross-border line, plus active press coverage of its financial-inclusion work
Launched
~2021-2022 — the company record was created in 2021 and the 2022 growth award implies the open-banking API was already commercial at that point, so launch sits at or just before 2021
Delivery
not stated
Entity mapping
not stated
Sample
not stated
Point-in-time
not stated
Licence
not stated

supplier index read from their site

Zeeh Africa has not added their own details yet. Not yet on file:

  • Dataset
  • Data dictionary
  • Coverage
  • Provenance
  • Rights & data handling