Alpha Fortress

WE

Develop
Software Application Platforms
With Blockchain Technology

Our Products

Previously on Alpha Fortress...

KYC Block

Know with Confidence

Blockchain-based ecosystem to store, manage and regularly update statutory user data gathered from public and private data sources. The unalterable hyper-ledger facilitates seamless KYC for individuals, companies and international trade transactions enabling financial institutions to “Know with confidence” the parties of a transaction in “Near real-time”. Documents submitted by the clients are auto-transcribed, encrypted and then stored in the ISO and GDPR compliant storage. Hosted on Amazon Web Server, KYC Block is cloud-agnostic allowing clients to use their own data centres and cloud storage.

KYC DNA

Just Following the Footprints

An own purpose-designed AI system to search and analyze the web footprints by text-mining exotic and multilingual public and private web-sources. The deep search engine explores structured and unstructured data including but not limited to trading patterns, employment history, purchases, payroll, credit status, and social media. This ensures that the parties involved in a transaction are not associated with any sort of Financial Crime, Fraud, Narcotics, Terrorism and are not enlisted in sanctions lists such as OFAC, UN, HMT, EU or DFAT. The precise data-mining provides a comprehensive account of the economic, social and political affiliations of the concerned entity making the cover-up of any information virtually impossible.

Payouts

The Payment Engine

A software platform that enables easy and instant inter-bank payments in Nigeria, Ghana, and Kenya while facilitating international payments from the United States of America, United Kingdom, and Europe. The payment portal provides convenient online transactions and increased liquidity by choosing the preferred payment gateways. Within 2 years, Payouts has emerged as one of the leading payment portals for corporate transactions in Nigeria by facilitating $12 million worth transactions per month.

FAZRemit

Online Remittance Platform

Powered by Choice Money Transfer, the online international remittance service has been licensed as a Money Transmitter by the New York State Department of Financial Services for immigrants and emigrants in the USA to wire money to bank accounts in Nigeria, Ghana and Kenya that are flagged as high-risk zones. The online money transfer service facilitates individuals to instantly send funds, pay bills, and/or invest in the enlisted Sub-Saharan nations at the lowest transaction fees as compared to any other Money Transfer Operator.