The UValid Cloud Platform Online AI-Powered Identity Verification Platform delivers trusted data, corporate intelligence, and compliance automation for regulated and emerging industries across Nigeria.
Automate KYC, KYB, and sanctions screening from account opening through ongoing monitoring with flexible risk rules.
Coordinate sanctions screening, adverse media reviews, and reporting workflows across compliance and risk teams.
Power e-government portals, tax compliance, and social programmes with authoritative identity validation.
Streamline SIM registration, meter onboarding, and subscriber lifecycle management with verified identity data.
Authenticate employees, contractors, and agents with verified records, document checks, and device intelligence.
Support remittance, fintech, and trade operations with exportable verification reports and compliance artefacts.
Built for resilience, regulatory assurance, and developer delight—covering identity data fusion, business intelligence, and compliance insights.
Correlate NIN, BVN, phone, passports, and licences with signed evidence and tamper-proof audit trails.
Role-based access, encryption, mTLS, consent management, and regulator-grade logging built into every workflow.
Dynamic policy controls, breach detection, and regulator-ready reporting to stay ahead of emerging obligations.
Operational visibility, SLA tracking, and compliance reporting for leadership, regulators, and partners.
High-availability architecture with geo-redundancy, automated failover, and performance tuned for millions of requests.
Machine learning accelerators, document OCR, and workflow automation pipelines to reduce manual reviews.
Everything your teams need—from sandbox APIs to compliance automation—to launch secure verification experiences quickly.
RESTful endpoints, webhook orchestration, SDKs, and detailed API contracts for rapid integration.
Dedicated sandbox, sample payloads, and certification paths to validate integrations before go-live.
Templates, policies, and audit packs supporting AML/CFT, NDPR, and global data protection requirements.
Whether you are launching a new fintech product, modernising onboarding, or strengthening compliance, our team will help you design the right verification journey.