Platform
Sixteen services, one response shape.
Every service shares one verification object, consent model and audit trail, so you integrate once and add checks later.
Identity
Confirm a person is on the national record and is who they claim.
NIN Verification
Verify a National Identity Number by raw NIN, NIN plus selfie, or NINAuth share code, with a purpose code on every call.
BVN Verification
Check up to six customer details against a BVN with no personal data returned, or fetch the full record after NIBSS Consent Hub approval.
Phone Identity
Compare the name and date of birth linked to a mobile number with what your customer told you, as a signal next to a primary ID check.
Biometrics & documents
Bind the identity to a live face and the document presented.
Face Liveness & Match
Passive liveness on one selfie with an optional BVN photo match, or active liveness with random challenges and a server nonce via the Capture SDK.
Document Verification
OCR, MRZ, barcode, expiry, tamper and portrait checks on NIN slips and cards, passports, driver’s licences and voter’s cards; number-only lookups are in preview.
Capture SDK
@speedmap/capture runs active liveness, document and selfie capture in the browser, guides in five languages and uploads straight to your capture session.
Business & payments
Know the companies you onboard and the accounts you pay.
Business Verification
Check companies, business names and incorporated trustees by RC, BN or IT number or TIN: status, type, directors, shareholders and winding-up records.
Bank Account Verification
Resolve the holder name on a 10-digit NUBAN account through NIBSS name enquiry and match it to the name you expect before paying out.
Risk & compliance
Score fraud, screen sanctions and PEP lists, prove ownership and record consent.
Fraud Signals
A 0–100 risk score from SIM-swap recency, recent BVN changes and NIBSS watchlist status, with each factor and its weight.
AML Screening & Monitoring
Screen people and organisations against UN, OFAC SDN, EU, UK OFSI, Nigeria Sanctions List and PEP data, then re-screen monitored subjects as lists change.
OTP Ownership
Send a six-digit code by SMS or email and record a verified code as a check with its own reference_id and audit trail.
Consent
Capture category-scoped, revocable consent through NIBSS Consent Hub, a hosted page, an email link or USSD, timestamped in the audit log.
Workflow
Send hosted links, decide with rules and run checks in bulk.
Hosted Verification Links
Create a session, send the url, and Speedmap runs NIN, face, BVN, document or liveness steps on its own pages, with results by webhook.
Review Queue & Rules
Rules approve, reject, flag, notify or open a case on every settled verification, and each decision is written back and sent by webhook.
Bulk Verification
Verify up to 10,000 identities, accounts or companies per job through the API, a dashboard CSV upload or Speedmap Connect.
AI
Run checks from AI tools; only assertions enter the conversation.
Each check is billed per use. See pricing.
Solutions
Start from your industry.
Lending
Borrower KYC, fraud signals and disbursement checks
See the flowPayments & payouts
Account name enquiry and merchant KYB at scale
See the flowMarketplaces
Seller and buyer verification, CAC and account checks
See the flowMobility & logistics
Driver and rider onboarding with liveness and licences
See the flowInsurance
Policyholder identity and claim payout checks
See the flowHR & gig platforms
Workforce identity checks in bulk or by link
See the flowGovernment & agencies
Purpose-bound checks with a full audit trail
See the flowStart verifying in minutes. Go live when you’re ready.
Create your account in under a minute and explore the full dashboard. We switch your workspace live after a short compliance review.