About the UValid Identity Verification Platform
Nigeria’s unified AI-powered platform for individual, business, and compliance intelligence.
2024–2026 · Architecture, data fusion, AI risk analytics, compliance, and developer tooling.
Platform Overview
The Online AI-Powered Identity Verification Platform is operated by UValid Cloud Platform as a national trust layer for digital identity and corporate transparency. It harmonises registries, identity datasets, compliance intelligence, and compliance automation into a single secure platform.
Core capabilities include multi-source identity matching, document validation, corporate registry intelligence, sanctions and PEP screening, compliance intelligence aggregation, and developer tooling for rapid integration.
5M+
Daily verifications capacity
12
Connected registries
99.95%
API uptime commitment
7+ years
Audit trail retention
Strategic Pillars
Our Mission
Why the UValid identity platform exists
- Deliver trusted, real-time identity and business verification for Nigeria’s digital economy.
- Protect citizens and institutions from fraud, impersonation, and illicit financial activity.
- Provide developers and compliance teams with secure, easy-to-integrate verification tools.
- Enable regulators to enforce Know Your Customer (KYC) and Know Your Business (KYB) mandates.
- Champion responsible AI adoption for identity and compliance intelligence across Africa.
Objectives
Outcomes we are targeting through the UValid identity verification programme.
Deliver sub-second identity and document verification with traceable consent.
Provide consolidated corporate registry data, TIN validation, and director due diligence.
Embed sanctions, PEP, and adverse media screening within onboarding workflows.
Deliver integrated sanctions, adverse media, and compliance monitoring for regulated institutions.
Our Journey
Implementation roadmap to deliver national-scale identity, business, and compliance intelligence services.
Phase 1 · Integration & Data Partnerships
Stakeholder alignment, data sharing agreements, secure connectivity to NIMC, NIBSS, NIS, FRSC, CAC corporate registries, FIRS, and compliance intelligence sandboxes.
Phase 2 · Core Verification Platform
Unified identity graph, verification orchestration engine, API gateway, admin dashboard, and audit trail services.
Phase 3 · Advanced Analytics & Risk Scoring
Behavioural analytics, fraud patterns, adaptive scoring, compliance intelligence aggregation, and watchlist intelligence.
Phase 4 · Enterprise Rollout & Automation
Enterprise onboarding, workflow automation, webhook ecosystem, SLAs, and 24/7 support operations.
Phase 5 · Continuous Compliance & Innovation
Ongoing regulatory updates, new data sources, AI model governance, and cross-border verification capabilities.
Strategic Data Partners
Collaboration across national registries and regulatory bodies keeps the platform authoritative, secure, and constantly improving.
Standards, Governance & Downloads
Built with strong data governance, privacy, SLA/SLOs, and financial-grade compliance controls.
Security & Privacy
Role-based access, zero-trust networking, encryption at rest & in transit.
Uptime & DR
Multi-zone deployments, automated failover, and tested restoration playbooks.
Developer Experience
REST & Graph APIs, SDKs, webhooks, and comprehensive developer documentation.