Where we work
Global coverage in 200+ countries.
Phone, email and digital footprint insights work almost everywhere. Identity checks go country by country, and our customers are live in five regions.
- 5B+consumer identities
- 100M+businesses
- 200+countries covered
- 5regions with live customers
Global coverage, local risk models.
Localized risk models, trained on global and cross-border risk patterns. Live with customers in five regions.
Data coverage: signals everywhere, records where they exist.
Phone, email, IP and digital footprint
Insights in 200+ countries, from one call.
Phone IntelligenceEmail IntelligenceIP IntelligenceDigital Footprint
Government KYC
10 countries on four continents today, through one API: official records, country by country.
Mobile KYC, Consumer KYC and Age Verification
Country by country, where the records exist. Ask us about your markets.
Identity Enrichment
Works across your markets, with an expected hit rate for each country.
Get answers about our coverage
Does Monnai work in my country?
Phone, email, IP and digital footprint insights work in 200+ countries, from one call. Identity checks go country by country, where the records exist. Ask us about your markets.
Why do identity checks go country by country?
Because each check compares what your customer types with records a country holds: official identity records, mobile operator records, or credit, utility and public records. Government KYC covers 10 countries on four continents today; the others go where the records exist.
Are Monnai’s risk models the same in every market?
No. Each model is tuned to its market and calibrated on local outcomes and local signals, while learning from the fraud rings, synthetic identities and risk signals Monnai sees across every market.
Do we need a separate integration for each country?
No. Choose the products for each country, through one API and one format, and add countries later without a new integration. A global super app runs in 17 markets on one integration.