Government & agencies
Purpose-bound NIN verification for agencies
NIN checks under the programme’s purpose code, bulk re-verification of beneficiary lists, four-eyes review and an exportable audit trail.
The flow
What runs, in order.
Each step links to a Speedmap service with its own page, docs and test values. Rules decide what happens between steps.
- 01Verify the NINRaw NIN lookup under the programme’s NIMC purpose code.NIN Verification
- 02Verify beneficiary listsUp to 10,000 records per bulk job, with PII-free results.Bulk Verification
- 03Check payment accountsName enquiry on every beneficiary account before payment.Bank Account Verification
- 04Four-eyes reviewCases and decisions in the review queue, with an exportable audit log.Review Queue & Rules
What changes
What the flow gives your team.
Every check declares its purpose
The 38 NIMC purpose codes are enforced, stored and reportable.
Least-privilege access
Roles, MFA and audited reveals of masked values for every officer.
In-person where needed
An agent network across all 36 states, described on the About page.
FAQ
Government & agencies questions.
- Where is data stored?
- Records are sealed with AES-256-GCM at rest, identifiers are stored as keyed hashes, and retention is configurable per workspace. See the Security and Compliance pages.
Other solutions
Flows for other sectors.
Lending
BVN boolean match on up to six details, fraud signals, face liveness and an account name check before disbursement.
Payments & payouts
CAC lookup with directors, BVN match for owners, name enquiry on every payout and bulk jobs for disbursement runs.
Marketplaces
CAC lookup for registered sellers, NIN for individuals, AML screening and a settlement account check, in one hosted link.
Start 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.