Dunia Free Zone Company

Verified Intelligence.
Trusted Decisions.

Thibiti delivers confidential background intelligence on individuals and businesses — empowering governments, financial institutions, and enterprises to act with certainty.

Government Intelligence Banking & AML Compliance Cross-Border Due Diligence PEP & Sanctions Screening East Africa & Middle East

Intelligence you can trust.
Delivered with discretion.

From a single individual to a multinational enterprise, Thibiti verifies the people and organisations behind every transaction, appointment, and partnership.

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Individual Background Checks

Identity verification, criminal records, employment history, financial integrity, and global sanctions screening — delivered securely and confidentially.

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Business Due Diligence

Corporate ownership, beneficial ownership disclosure, litigation history, financial standing, and regulatory compliance — across borders and jurisdictions.

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PEP & Sanctions Screening

Automated, real-time detection of Politically Exposed Persons and their associates. Continuous watchlist monitoring against OFAC, UN, EU, and AU lists.

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Secure API Integration

Embed Thibiti intelligence directly into your existing systems. Enterprise-grade encryption, full audit trails, and access controls as standard.

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Cross-Border Intelligence

Verification capabilities spanning East Africa, the Middle East, and beyond — through verified regional data partnerships and registry integrations.

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Dunia Free Zone Membership

As a Dunia Free Zone Company, member institutions co-own the platform, share in annual surpluses, and participate in governance — aligning incentives for all.

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Digital Asset Intelligence

Enabling individuals and businesses to make informed decisions when interacting with digital assets while reducing exposure to financial crime risks.

Built for the World.
Trusted by institutions.

Thibiti is the only background intelligence company established in the Dunia Free Zone — giving member institutions the benefit of a favorable regulatory environment, tax efficiency, and strategic positioning at the crossroads of East Africa, the Indian Ocean, and global markets.

Unlike commercial providers, Thibiti's company 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.

2M+ Annual queries capacity
70+ Supported data jurisdictions
QRC Quantum-Resistant Cryptography and Encryption

Institutions that cannot afford to be wrong.

🏦 Commercial Banks
🏛️ Government Ministries
📋 Insurance Providers
⚖️ Law Firms & Auditors
📡 Telecoms & Fintechs
🌐 Multilateral Institutions

Ready to verify with confidence?

Contact our team to discuss Dunia Free Zone membership, enterprise licensing, or a confidential briefing tailored to your institution.

info@thibiti.com  ·  www.thibiti.com  ·  Dunia Free Zone, Tanzania