FINANCIAL VERIFICATION

All the financial information you need to make objective decisions

Our financial verification service provides all the financial information you need to verify accounts, evaluate credit scores, build credit reports and make objective qualifications.

Get Started

What our solutions can do for you

Income Verification

Get objective and transparent income status reports.

Account Verification

Verify NUBAN account details in real time with our API.

Credit Verification

Get a credible view of an individual or business’ credit history.

Asset Verification

Verify ownership of properties & vehicles and authenticate the legitimacy of claims.

Use Cases

Contactless Account Creation

Open bank accounts easily for both banked and the un-banked customers no matter where they are.

Learn More

Tier 1, 2 and 3 KYC

Quickly confirm the address of prospective employees in compliance with CBN Tier III and Anti-Money Laundering policies.

Learn More

View All Use Cases

Benefits

Trustworthy Data

Accurate and credible data from national databases and other authoritative sources

Full compliance

End-to-end alignment with Anti-Money Laundering (AML) policies

Seamless integration

Hassle-free incorporation of our API into existing workflows

Efficiency

Streamlined processes, improved productivity, and reduced costs

Take the next step

Schedule a call or a meeting with us