Digital Identity Verification
TOMA Legal is a compliance and regulatory technology company headquartered in Lagos, Nigeria. They build tools that translate complex regulatory requirements into actionable, tech-enabled workflows that businesses and governments can adopt immediately. Their suite covers the full compliance lifecycle, including AML screening, digital identity, ISO certification, and document management, aiming to reduce risk, lower barriers to market entry, and enable trust across African markets.
Features
- Biometric identity management platform for government-grade document issuance
- Real-time monitoring of regulatory obligations, risk scoring, AML screening, and policy workflows
- Secure document storage with digital signatures, audit trails, and collaborative workflows
- Cloud-hosted Learning Management System for managing training licenses and certifications
- Unified digital identity, KYC, AML, and compliance automation for public systems
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇳🇬 Lagos, Nigeria
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