KYC/KYB Verification
Automate KYC/KYB and proof of address verification for freelancers, contract workers, or other platform users.
Category
- Digital Wallets
- Fintechs
- Infrastructure Providers
- Payments
- Remittances
Use Cases
- B2B Payments
- Payouts and Payroll
- P2P Remittances
Circle Products Used
- USDC
- Wallets
Blockchains Supported
- Base
- Celo
- Ethereum
- Polygon PoS
On/Off-Ramps
- Yes
Platform
- Web
Free/Paid
- Paid
Region
- APAC
- Europe
- LATAM
- Middle East and Africa
- North America
Country
- United Kingdom
Support
Rafiki Works Ltd.
Compliance, benefits, billing, and payments for flexible teams.
Split invoicing, billing, and multi-routed payments for flexible teams.
Backed by Baobab Network, the Jobtech Alliance, and CVLabs, Rafiki empowers the independent workforce and modern business teams with fast verification, project management, compliance, smart invoicing, and multi-routed payment links.
- Fast Subcontracting & Collaboration: Rafiki makes it easy to onboard, manage, consolidate billable work, and streamline payments with instant, fee-free cross-border transactions.
- Automated KYC & KYB: With built-in ID, proof of address, and business verification, Rafiki enables you to quickly verify your talent or business suppliers.
- Compliance & Benefits: Rafiki offers modern payments and compliance solutions that are purpose-built for fractional talent, contract workers, and flexible teams, as well as Contractor of Record (CoR), Employer of Record (EoR), wellness, and software benefits for flexible teams in over 130 countries.
We combine software with human-in-loop support to give startups and SMBs a complete, flexible talent management solution. And should you need, our team can also support with setup, support, customization, and ongoing talent solutions across senior freelance and fractional talent between South Africa, Kenya, Ghana, the UK, and the Netherlands.
Use Cases
Agency Workforce Solutions
Enjoy fast, affordable onboarding, verification, project management, smart invoicing, billing, and payments for agencies within the professional services space, leveraging freelance and contract talent.
Subcontractors & Freelancers
Simplify the subcontracting and management of subcontractors within the professional services, building and construction, hospitality, events, and gig work sectors.
Cross-Border Workforce
Rafiki offers flexible compliance and payment solutions for talent across Africa, the UK, U.S., and EU.
Payouts & Payroll
Use Rafiki to process payouts and payroll for contract workers, freelancers, and subcontracted workers across 130+ countries.
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