Solutions

Verification flows by industry.

Each solution lists the checks a sector runs, in order, with the rules that connect them. Start from one and change it to fit your policy.

Lending

BVN boolean match on up to six details, fraud signals, face liveness and an account name check before disbursement.

CAC lookup with directors, BVN match for owners, name enquiry on every payout and bulk jobs for disbursement runs.

CAC lookup for registered sellers, NIN for individuals, AML screening and a settlement account check, in one hosted link.

Active liveness, driver’s licence capture and a NIN check on the driver’s phone, with bulk re-verification for fleet audits.

NIN or BVN at issuance, face match before a claim is paid, account name enquiry on payouts and AML monitoring.

Hires, contractors and field staff verified by hosted link or bulk job: documents, liveness and NIN checks.

NIN checks under the programme’s purpose code, bulk re-verification of beneficiary lists, four-eyes review and an exportable audit trail.

Create your account in under a minute and explore the full dashboard. We switch your workspace live after a short compliance review.