The collaboration enhances Sabika’s customer onboarding and compliance processes through Valify’s secure and automated digital identity verification technologies — fostering a safer, faster, and more reliable investment experience for users across Egypt.
Cairo, Egypt – November 3rd, 2025 – Valify, Egypt’s leading provider of digital identity verification and E-KYC solutions, today announced a strategic partnership with Sabika, a Sharia-compliant digital platform for gold and silver investment.
The collaboration enhances Sabika’s customer onboarding and compliance processes through Valify’s secure and automated digital identity verification technologies — fostering a safer, faster, and more reliable investment experience for users across Egypt.
As digital investment platforms continue to grow in the region, the partnership between Valify and Sabika addresses a critical need for trusted E-KYC and AML-compliant verification that balances regulatory compliance with a seamless user experience. By integrating Valify’s AI-driven verification suite, Sabika can now authenticate users in real time, prevent fraudulent activity, and build a higher standard of trust across its platform.
A Secure and Seamless Digital Onboarding Experience
Through this partnership, Sabika will leverage Valify’s advanced E-KYC technologies to deliver a more secure and efficient onboarding experience for its users. At the core of the process is Optical Character Recognition (OCR), which automatically extracts user data from national IDs, passports, or driver’s licenses with exceptional accuracy and speed. This eliminates the need for manual data entry and ensures a smooth, user-friendly registration journey from the very first step.
Complementing OCR is Document Validation, which employs AI-driven algorithms to confirm the authenticity of each submitted document. This technology detects any signs of forgery, tampering, or alteration, ensuring that only legitimate and verified documents pass through the system.
To strengthen identity assurance, Valify’s Face Matching technology compares the user’s selfie with their identification document, verifying that the individual submitting the ID is indeed the same person initiating the onboarding process. This is reinforced by Liveness Detection, an intelligent feature designed to verify the liveness and presence of the person behind the camera and to prevent any digital impersonation attempts. By using real-time motion and gesture-based prompts, the system confirms the presence and authenticity of the user in a secure and dynamic way.
Finally, Sanction Screening adds an additional compliance layer by cross-verifying user identities against global watchlists and sanctions databases. This step helps Sabika meet stringent Anti-Money Laundering (AML) and regulatory requirements while maintaining the highest standards of trust and transparency.
Together, these technologies maintain that every Sabika user can onboard with confidence — securely verifying their identity in minutes while fully complying with Egypt’s financial regulations and global best practices.
About the partnership, Omar Abdelwahed, CEO of Valify, said: “At Valify, our mission is to build digital trust through AI-powered verification technology. Our partnership with Sabika reflects this commitment by strengthening user security and compliance in Egypt’s fast-growing fintech sector. Together, we’re enabling a secure and frictionless onboarding experience for every user.”
Ebrahem Anwar, CEO of Sabika, added: “Security and trust are the foundation of Sabika. By integrating Valify’s advanced E-KYC solutions, we’re ensuring every user’s identity is verified accurately and efficiently, setting a new standard for safety and compliance in digital precious metals investment.”
About Valify
Founded in 2019, Valify empowers Egypt’s digital economy with secure, seamless onboarding solutions leveraging the latest AI technologies tailored for individuals and businesses. Our innovative technology is redefining how customers connect and transact online by putting trust and security at the core of every interaction. As a pioneer in the local reg-tech landscape, Valify drives progress across the digital ecosystem helping clients achieve compliance, operational excellence, and accelerated growth in an increasingly digital world.
About Sabika
Sabika is a Sharia-compliant digital platform that enables users to buy, sell, and manage gold and silver investments online. With secure vault storage, live market tracking, and transparent operations, Sabika empowers investors to manage their precious metals confidently and conveniently.
