Our platform uses the authoritative data sources to validate identities - Nigerian Identity Management Commission (NIMC), Bank Verification Number (BVN), and Federal Road Safety Commission (FRSC).
Leverage our AI-driven biometric recognition to match your customer to their ID, with liveness checks to deter fraudsters. We enable remote account opening for banked and un-banked customers.
We guarantee you a complete view of potential candidates and customers with Nigeria's broadest Agent Verification Network. We are 100% Anti-Money Laundering (AML) and Central Bank of Nigeria (CBN) Tier 3 Compliant. We deliver results in urban areas in under 24 hours.
Employee History Verification
Join Nigeria’s largest community of work history and workplace fraud detection with our FraudVeiw product. With our trusted and guaranteed work history data you get real time information on significant workplace infractions to prevent repeated workplace crime.
Our guarantor verifications meet CBN and financial regulations for guaranteeing loans, rent applications, and employer inquiries. Rest assured that you are hiring real and accountable employees.
Partnering with NIMC and NIBSS, we are working to drive social & financial inclusion for the unbanked by providing National Identity Number (NIN) and Bank Verification Number (BVN) enrolment services.
Bank Account Number Verification
Receive real-time verification of customer bank account information using our API for Nigeria Uniform Bank Account Number (NUBAN).
Face Matching and Biometric Verification
Our suite of biometric technologies are powered by AI to provide real-time, frictionless ID authentication and liveness detection.