Insurance
Policyholder and claimant checks
NIN or BVN at issuance, face match before a claim is paid, account name enquiry on payouts and AML monitoring.
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 policyholderNIN or BVN checked under the insurance purpose code at issuance.NIN Verification
- 02Check documents on filePassport or NIN card captured, checked for tampering and matched to the portrait.Document Verification
- 03Screen and monitorSanctions and PEP screening, then nightly re-screening of the policy book.AML Screening & Monitoring
- 04Verify the claimantA selfie matched to the BVN photo before a claim is paid.Face Liveness & Match
- 05Pay the claimName enquiry confirms the claimant’s account before the payout.Bank Account Verification
What changes
What the flow gives your team.
Claims paid to the right person
Face match and an account name check run before every claim payout.
Monitoring set up once
Add the policy book once; new hits arrive as monitoring.hit webhooks.
Retention you control
Set retention from 30 to 3,650 days and handle erasure requests from the dashboard.
FAQ
Insurance questions.
- Can we verify a claimant who is not the policyholder?
- Yes. Verify the claimant’s identity and account directly, and match them to the beneficiary details on the policy.
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.
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