
Geofy is a Pan-African 4D GIS-powered platform for digital & physical address verification, location history tracking, and asset intelligence—built to support compliance, logistics, KYC, KYB, and field operations at scale
Our solutions are designed to deliver comprehensive verification and monitoring across key operational areas — from precise digital and physical address validation to tracking geographical movement, verifying assets on the ground, and detecting address changes in real time. These use cases empower organizations with accurate, location-based intelligence for fraud prevention, regulatory compliance, and data enrichment.

Capture static address details, Dynamic location behavior using satellite, Ground truthing.
Crowdsourced and agent-verified data from trained local field verifiers across Africa.


Photos, coordinates, timestamped metadata, and address descriptions
All verified in real time.
Track and receive alerts when customers relocate or update their address records.


Seamless integration into KYC, KYB, credit, underwriting, onboarding, and logistics workflows.
Pinpoint exact home or business addresses via geolocation and field agents
GPS, altitude, area description, street data, utility proof, and landmarking
View customer or business relocation patterns and timeline
Trained agents confirm, capture and validate location and asset data
Timestamped, location-verified images of homes, business sites, and offices
Notification triggers when a user updates or attempts to update address
Notification triggers when a user updates or attempts to update address
Whether manually entered through the dashboard or submitted automatically via API, the process begins by capturing the client’s address or precise GPS coordinates. This flexibility allows seamless integration into onboarding workflows or existing customer records, ensuring that the address verification starts with accurate, up-to-date data.

Once the input is received, our system runs a multi-layered verification process. First, it attempts a digital match using authoritative address databases and geolocation services. If additional validation is needed, Geofy dispatches a ground-level verification — involving GPS-tagged photos, utility checks, and field agent reports — to confirm the physical accuracy of the location.

After verification, enriched address data is delivered instantly through the dashboard or API. This includes verified metadata, timestamps, location imagery, and a comprehensive status report — along with behavioral insights like historical address usage. All data is structured for immediate use in decision-making, compliance, or internal systems.

Geofy doesn’t stop at one-time verification. Clients can enable continuous address monitoring to receive instant alerts when a subject relocates, changes their address, or exhibits suspicious location behavior. This proactive approach supports fraud prevention, client tracking, and ongoing data enrichment — keeping your records fresh and actionable.


98% address validation accuracy
72% faster onboarding approval cycles
Fraud risk reduced by up to 60%
Live agent coverage in 10+ African markets, expanding to 25 by 2026

The Future of Location-Based Identity & Intelligence in Africa
Let Geofy give your business full confidence in customer location, address, and asset data—book a demo now
📍 Based in Accra, Ghana | 🌍 Available Across Africa