Identity Verification
Instantly verify individuals across NIMC and NIBSS registries with configurable risk controls and complete auditability.
NIMC · National Identification Number (NIN)
Validate national identity records in real time with biodata, portrait, and tokenised attributes.
- Biometric-linked profile retrieval
- Match scoring with configurable thresholds
- Consent and audit trail logging
NIMC · PhoneAdv
Correlate registered phone numbers to NIN profiles for true party verification and SIM swap checks.
- MSISDN and alternate contact discovery
- SIM history and activity signals
- Rapid fraud and impersonation detection
NIBSS · BVN ↔ NIN Linkage
Confirm dual registry ownership, account status, and financial inclusion indicators in one call.
- BVN + NIN harmonisation
- Account status and blacklist flags
- Bank-grade response latency and uptime
Select ID Types to Verify
Individual Customer Data Verification
Enrich onboarding journeys with document authentication, enhanced due diligence, and continuous monitoring capabilities.
Document Authentication
Validate passports, national e-ID cards, and driver’s licences with issuing authority signatures and MRZ/OCR checks.
- NIS - International Passport Number
- National e-ID & residency records
- FRSC - Nigeria Driver’s Licence
Customer 360 Enrichment
Enrich profiles with address, occupation, and device intelligence to strengthen onboarding decisions.
- Geo + address verification
- Device, IP, and behavioural analytics
- Duplicate and synthetic identity detection
Watchlists & Alerts
Screen individuals against sanctions, PEP, court records, and law-enforcement lists with automated workflows.
- Daily list refresh
- Configurable escalation flows
- Webhook notifications and case management
Business Verification
Power Know Your Business workflows with real-time CAC filings, tax validation, and director intelligence.
CAC · Corporate Registry Intelligence
Retrieve company status, filings, share capital, and beneficial ownership for KYB requirements.
- Instant RC/BN lookups
- Incorporation & compliance tracking
- Director and shareholder intelligence
FIRS · TIN & Tax Status
Validate Tax Identification Numbers and compliance standing to mitigate financial and regulatory risk.
- TIN confirmation & metadata
- Tax filing indicators
- Automated revalidation schedules
Corporate Due Diligence Automation
Generate executive summaries, governance checks, and cross-platform reports in seconds.
- Director KYC & conflict checks
- Beneficial ownership mapping
- Customised KYB report templates
Compliance Intelligence
Harness consolidated watchlists, adverse media, and regulatory reporting tools to stay ahead of emerging risks.
Compliance Intelligence Hub
Aggregate sanctions, PEP, regulatory enforcement, and court actions to power informed onboarding decisions.
- Global + local watchlists
- Regulator-issued directives
- Audit-ready evidence archives
Adverse Media Monitoring
Track reputational risk with curated news, social, and investigative sources mapped to your customer portfolio.
- Configurable media taxonomy
- Machine-assisted relevance scoring
- Automated case creation
Compliance Reporting Automation
Generate regulatory submissions, event escalations, and remediation workflows with governed playbooks.
- Instant SAR templates
- Escalation routing & SLAs
- Comprehensive audit logging
Developer & Operations Suite
Ship verification experiences faster with production-ready APIs, orchestration tooling, and governance dashboards.
REST & Graph APIs
Secure, versioned APIs with sandbox credentials, rate limits, and error transparency.
- OAuth 2.0 + mTLS security
- Comprehensive API documentation
- SDKs for Node.js, .NET, and Python
Orchestration & Webhooks
Low-code rules, workflow templates, and webhook orchestration to automate onboarding journeys.
- Visual rule builder
- Event-driven notifications
- Retry logic and dead-letter queues
Monitoring & Governance
Operational dashboards, usage analytics, and compliance reports for regulators and executives alike.
- Real-time SLA dashboards
- Access governance & RBAC
- Audit-ready reporting