Thibiti delivers confidential background intelligence on individuals and businesses — empowering governments, financial institutions, and enterprises to act with certainty.
What We Do
From a single individual to a multinational enterprise, Thibiti verifies the people and organisations behind every transaction, appointment, and partnership.
Identity verification, criminal records, employment history, financial integrity, and global sanctions screening — delivered securely and confidentially.
Corporate ownership, beneficial ownership disclosure, litigation history, financial standing, and regulatory compliance — across borders and jurisdictions.
Automated, real-time detection of Politically Exposed Persons and their associates. Continuous watchlist monitoring against OFAC, UN, EU, and AU lists.
Embed Thibiti intelligence directly into your existing systems. Enterprise-grade encryption, full audit trails, and access controls as standard.
Verification capabilities spanning East Africa, the Middle East, and beyond — through verified regional data partnerships and registry integrations.
As a Zanzibar Free Zone Cooperative, member institutions co-own the platform, share in annual surpluses, and participate in governance — aligning incentives for all.
Why Thibiti
Thibiti is the only background intelligence cooperative established in the Zanzibar Free Zone — giving member institutions the benefit of a favorable regulatory environment, tax efficiency, and strategic positioning at the crossroads of East Africa and the Indian Ocean.
Unlike commercial providers, Thibiti's cooperative structure means every institution that joins becomes a co-owner. Annual surpluses are distributed to members. Governance is shared. The platform serves collective interests — not a single shareholder.
Who We Serve
Contact our team to discuss cooperative membership, enterprise licensing, or a confidential briefing tailored to your institution.
info@thibiti.com · www.thibiti.com · Zanzibar Free Zone, Tanzania
