Verify anyone,
onboard in seconds.
uValid gives fintechs, lenders and marketplaces one API for KYC, biometric liveness, AML screening and business verification — built for Nigeria and connected across Africa.
- 3s
- Median decision time
- 99.2%
- Auto-approval accuracy
- 24/7
- Watchlist monitoring
Step 1 · Capture
Scan the ID
Applicant photographs a NIN slip, driver's licence or passport. We check the document is genuine.
Powering onboarding for teams across Africa
Trust starts with a single, verified identity
Drop in a product video or image here. uValid checks a person or business is real, present and cleared — in one flow, across Nigeria and beyond.
From sign-up to verified in three steps
One integration covers every check your product needs — no juggling separate vendors for documents, biometrics and screening.
Connect once
Drop in our SDK or call the REST API. Configure the checks each product needs — a wallet, a loan, a marketplace seller — from one dashboard.
Verify in the flow
Applicants capture their ID and complete a liveness selfie in seconds, on web or mobile, in a flow that carries your brand and your language.
Decide with confidence
Get a signed, auditable result: identity match, liveness score, screening hits and a clear pass, review or fail — ready for your risk rules.
Everything you need to know who you're onboarding
Compose the exact checks each product requires. Turn them on per flow — a wallet, a loan, a marketplace seller — from one dashboard and one API.
Document verification
Authenticate NIN slips, national ID cards, driver's licences, international passports and voter's cards. We detect tampering, expiry and photo substitution, then read the data automatically.
- 190+ document types
- Fraud & tamper detection
- Automatic data extraction
Biometric liveness
Active and passive liveness stops printed photos, replays and deepfakes, then matches the selfie to the ID portrait with a confidence score you can threshold in your own risk engine.
- Anti-spoof liveness
- 1:1 face match
- Sub-second scoring
AML & watchlist screening
Screen every applicant against PEP lists, global sanctions and adverse media. Ongoing monitoring re-checks your book automatically and raises a case the moment status changes.
- PEP & sanctions
- Adverse media
- Continuous monitoring
Business verification (KYB)
Verify companies directly against the CAC registry — status, RC number, directors and ultimate beneficial owners — so you can onboard merchants and corporates with the same rigour as individuals.
- CAC registry sync
- UBO discovery
- Director screening
Deep in Nigeria, live across Africa
We connect directly to source registries — NIMC, banks and the CAC — so results come back authoritative, not estimated. New corridors ship every quarter.
Nigerian ID types
- National Identification Number (NIN)
- Bank Verification Number (BVN)
- International passport
- Driver's licence
- Permanent Voter's Card (PVC)
- CAC company registration
Supported countries
- 🇳🇬
Nigeria
NIN · BVN · CAC
- 🇬🇭
Ghana
Ghana Card
- 🇰🇪
Kenya
Huduma · KRA
- 🇿🇦
South Africa
SAID · CIPC
- 🇪🇬
Egypt
National ID
- 🇨🇮
Côte d'Ivoire
CNI
One clean API. Ship in an afternoon.
Predictable REST endpoints, typed SDKs for Node, Python and Go, webhooks for async results, and a sandbox with test identities. Every response is signed and auditable.
- Sandbox with realistic test IDs
- Webhooks & idempotency keys
- SDKs for Node, Python, Go & PHP
curl https://api.uvalid.ng/v1/verifications \
-H "Authorization: Bearer $UVALID_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"type": "identity",
"country": "NG",
"checks": ["document", "liveness", "aml"],
"applicant": {
"nin": "12345678901",
"first_name": "Amara",
"last_name": "Okafor"
}
}'200 · Response
{
"id": "vrf_8Kd2p...",
"status": "approved",
"identity_match": true,
"liveness_score": 0.98,
"aml": { "pep": false, "sanctions": false },
"checks_completed_at": "2026-08-04T09:41:22Z"
}Security and compliance, by default
Data is encrypted in transit and at rest, hosted in-region, and handled under a framework your auditors already recognise.
SOC 2 Type II
Audited security controls
ISO 27001
Information security management
GDPR
EU data protection ready
NDPR
Nigeria Data Protection Regulation
Start verifying real identities today
Book a 30-minute demo and we'll walk your team through the flow with live Nigerian test data — or jump straight into the sandbox.
No card required · Sandbox access in minutes