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 Dunia Free Zone Company, member institutions co-own the platform, share in annual surpluses, and participate in governance — aligning incentives for all.
Enabling individuals and businesses to make informed decisions when interacting with digital assets while reducing exposure to financial crime risks.
Why Thibiti
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.
Who We Serve
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
