Bulk Beneficiary Validation

Instantly verify thousands of recipient accounts before any disbursement. Reduce errors, prevent fraud, and ensure every payment reaches the right person.

Compliance-First Disbursement

Built for NGOs, government agencies, and businesses. Meet regulatory requirements with automated KYC, AML, and audit trails for every transaction.

Fraud Detection & Prevention

Advanced risk scoring and real-time checks help you flag suspicious accounts and prevent losses before they happen.

Seamless Integration

Connect with platforms like Ecobank Omni, Remita, and more. SafeKeep fits into your existing aid, payroll, or vendor payment workflow.

Audit-Ready Reporting

Generate detailed, exportable reports for donors, auditors, and internal teams—at the click of a button.

Trusted by Leading Donors

SafeKeep is being adopted by development partners and international NGOs across Nigeria to modernize disbursement workflows and ensure traceable fund delivery.

For NGOs / INGOs

Deliver aid with confidence. Instantly validate beneficiaries, prevent fraud, duplicates, and generate audit-ready reports for every disbursement.

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For Businesses

Automate vendor and payroll payments with built-in compliance, fraud checks, and escrow logic for secure B2B transactions.

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For Buyers

Join thousands of buyers who use SafeKeep to shop confidently, knowing your funds are protected until your item is delivered or your service is complete.

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For Buyers

For Sellers

Grow your business and close more sales with SafeKeep. Funds are secured before you ship, and our platform helps you build trust and credibility.

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For Sellers
General FAQs

Frequently Asked Questions

  • How does SafeKeep validate beneficiaries?
    SafeKeep uses real-time account validation and fraud checks to ensure every beneficiary is eligible before disbursement.
  • Can SafeKeep help us meet compliance and audit requirements?
    Yes. SafeKeep provides automated KYC/AML checks and generates audit-ready reports for every disbursement, making compliance easy for NGOs, governments, and businesses.
  • How does SafeKeep prevent fraud and duplicate payments?
    Our platform uses advanced risk scoring, duplicate detection, and real-time monitoring to flag suspicious accounts and prevent fraudulent or duplicate disbursements.
  • What integrations does SafeKeep support?
    SafeKeep integrates with major payment platforms like Ecobank Omni, Remita, and more, fitting seamlessly into your existing aid or payroll workflow.
  • Is SafeKeep suitable for NGOs, governments, and businesses?
    Absolutely. SafeKeep is purpose-built for NGOs, INGOs, government agencies, and businesses needing secure, compliant, and scalable disbursement solutions.
  • Can I export reports for donors or auditors?
    Yes. SafeKeep allows you to generate detailed, exportable reports for donors, auditors, and internal teams with just a few clicks.
The Process

How it Works

1

Upload Beneficiary List

Upload your CSV or Excel file with beneficiary details for instant bulk validation.

2

Automated Account Validation

SafeKeep verifies all accounts, flags duplicates, and checks for fraud risks in real time.

3

Compliance & Approval

Review validation results, resolve issues, and generate audit-ready compliance reports.

4

Bulk Disbursement

Initiate secure, compliant payments to validated beneficiaries via your chosen payment platform.

5

Reporting & Reconciliation

Download detailed reports for donors, auditors, and internal teams.

Powering Africa's Trusted Transactions

SafeKeep supports disbursements and escrow at scale. From NGOs validating aid recipients to sellers closing deals online, we ensure funds reach the right people—securely, transparently, and with full compliance.

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Africa's trusted escrow for buyers and sellers. Secure every transaction, every time.

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