National Identity
- National Identification Number (NIN)
- Virtual NIN (vNIN) for privacy
- NIN-linked phone verification
NDPR Compliant Platform
KYC Identity
Verification Platform
Scalable, API-driven identity verification engineered for Nigerian regulatory compliance across banking, fintech, and telecommunications sectors.
NIN Verification
GraphQL API
Cloud-Native
VERIFICATION PIPELINE
OPERATIONAL
NIN Validation
NIMC integration
VERIFIED
Document Check
OCR + Liveness
ACTIVE
Phone Verification
SMS + Voice OTP
VERIFIED
Compliance Audit
NDPR logging
LOGGED
Overview
Identity Verification at Scale
Know Your Customer (KYC) compliance is foundational across banking, fintech, healthcare, and telecommunications. Our platform provides unified, developer-friendly infrastructure for multi-point identity verification that meets Nigerian regulatory standards.
Data Sources
Supported Identity Data Points
Government Documents
- Driver's licence
- International passport
- Voter's card
- Document OCR + validation
Mission
Core Objectives
Security & Compliance
Enhanced fraud protection with strict adherence to Nigerian KYC regulations and NDPR requirements.
Scalability & Performance
Cloud-native architecture handles high-volume verification requests with sub-second response times.
Developer Experience
Modern GraphQL API with SDKs, comprehensive docs, and sandbox environments for testing.
User Experience
Streamlined verification flows minimizing friction while maintaining security rigor.
Benefits
Strategic Value Delivery
Fraud Prevention & Risk Mitigation
Multi-layer verification reduces identity fraud and account takeover
Regulatory Compliance & Audit Readiness
Built-in compliance with Nigerian KYC requirements and NDPR
Increased Customer Trust
Transparent, secure verification builds confidence and reduces abandonment
Personalized, Risk-Aware Services
Verified identity enables tailored products and adaptive security
Operational Efficiency
Automated verification reduces manual review and processing costs
Competitive Differentiation
Advanced KYC capabilities enable new products and market expansion
Applications
Industry Deployment Scenarios
Banking & Fintech
- Account opening and onboarding
- Transaction authorisation
- Loan origination and credit assessment
- Anti-money laundering (AML) screening
Telecommunications
- SIM card registration
- Subscriber identity verification
- Port-in/port-out authentication
- Value-added service activation
Healthcare
- Patient identity management
- Health insurance verification
- Prescription authentication
- Telemedicine access control
E-Commerce & Marketplaces
- Seller verification and onboarding
- High-value transaction authentication
- Age verification for restricted products
- Fraud prevention and chargeback reduction
Methodology
Implementation Approach
1
Discovery & Requirements Analysis
Stakeholder interviews, regulatory review, and use case mapping
2
Architecture & API Design
Modular system design with scalability and security controls
3
Development & Integration
Agile development with continuous testing and client feedback
4
Security & Compliance Testing
Penetration testing, vulnerability assessment, and regulatory validation
5
Deployment & Monitoring
Cloud-based deployment with continuous monitoring and optimisation
6
Training & Support
Developer documentation, integration support, and ongoing maintenance
Strategic Value
Why Our KYC Platform
Identity verification is not just compliance-it's a competitive differentiator that enables innovation, reduces risk, and builds trust at scale.
Modern, scalable infrastructure ready for evolving regulatory requirements
Minimize financial losses and regulatory penalties through robust verification
Verified identity foundation unlocks new products and services
Transparent, secure verification increases customer confidence
Maintain Nigerian data residency and regulatory compliance
Ready to Modernize Your KYC Infrastructure?
Let's discuss how our platform can transform your identity verification capabilities.