KYC Verification Overview

Our Identity API offers a fast, secure, and reliable way to verify the identities of individuals and businesses (KYC & KYB) in Nigeria. Built to support compliance with local regulations, it empowers businesses to onboard users confidently, reduce fraud, and maintain trust at scale.

Key benefits

  • Real-Time Verification: Get instant results to enable seamless onboarding and real-time fraud prevention.
  • Enterprise-Grade Security: All data is protected with advanced encryption and industry-standard security practices.
  • Flexible Integration: Easily customize verification flows using modular and developer-friendly API endpoints.
  • Built for Scale: Designed to handle large volumes of verification requests—ideal for growing startups and enterprise platforms alike.

Common Use Cases

  • Financial Services: Comply with regulatory KYC and KYB requirements by validating user identities during onboarding and account creation.
  • E-Commerce Platforms: Reduce fraud and improve trust by verifying customers’ identities before processing transactions.