Umazi Ltd

Description

Umazi – Enabling Trust, Compliance & Financial Inclusion in Emerging Markets

Organization Overview

Umazi is a RegTech and Digital Identity solutions provider transforming compliance and financial accessibility for businesses in South-South economies. We leverage AI-powered risk scoring, Web3-enabled corporate identity wallets, and compliance automation to enable businesses—especially SMEs and underrepresented enterprises—to access banking, investment, and trade opportunities with confidence.

Founded on the principles of financial inclusion, regulatory transparency, and digital trust, Umazi addresses the systemic barriers that prevent businesses in emerging markets from scaling globally. Our solution ensures that companies can prove their legitimacy, reduce compliance costs, and seamlessly integrate into cross-border financial and trade networks.

Our Vision

A world where every business—regardless of geography—can access fair financial and trade opportunities through a verifiable, trusted, and seamless compliance framework.

Our Mission

To digitise and democratise corporate identity verification, enabling businesses in developing economies to gain the trust of global financial institutions, regulators, and trade partners through:
– AI-driven compliance automation
– Decentralised, Web3-enabled business identity wallets
– Real-time risk scoring and fraud prevention
What We Do

1 – Empower SMEs & underrepresented businesses by providing instant, verifiable corporate identities.
2 – Facilitate financial inclusion & economic growth by enabling access to banking, credit, and trade networks.
3 – Support regulators & financial institutions in modernizing compliance infrastructure.
4 – Advance South-South Cooperation by fostering cross-border regulatory interoperability.

Why Connect With Umazi on South-South Galaxy?

We are actively looking for partners, regulators, financial institutions, trade organisations, and government bodies interested in:
– Piloting AI & Web3-powered compliance solutions
– Enhancing regulatory cooperation for South-South financial inclusion
– Scaling business identity verification frameworks in emerging markets
Let’s collaborate to revolutionize compliance and economic participation for developing economies!

Organization Types

Region

Africa, Arab States, Europe and Central Asia

SDG

01 - No Poverty, 07 - Affordable and Clean Energy, 08 - Decent Work and Economic Growth, 09 - Industry, Innovation and Infrastructure, 10 - Reduced Inequalities, 11 - Sustainable Cities and Communities, 13 - Climate Action, 17 - Partnerships for the Goals

Secondary SDG

Partner organization

Umazi Ltd

Website

Unit

Industries

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ABOUT

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ENGAGE

Alliance Application Form

Submit an Expression of Interest and/or Demand Signal. UNOSSC reviews submissions on a rolling basis.

Submission of Demand Form

Submission of Offer Form

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