Marketplaces
Seller verification for marketplaces
CAC lookup for registered sellers, NIN for individuals, AML screening and a settlement account check, in one hosted link.
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.
- 01Send one onboarding linkThe seller completes every step on their own phone, on Speedmap-hosted pages.Hosted Verification Links
- 02Registered sellersCAC lookup by RC or BN number returns status, company type and directors.Business Verification
- 03Individual sellersNIN verified with a live selfie or a NINAuth share code.NIN Verification
- 04Screen and monitorSanctions and PEP screening, then ongoing monitoring with nightly re-screening.AML Screening & Monitoring
- 05Check the settlement accountName enquiry confirms the account holder before the first payout.Bank Account Verification
What changes
What the flow gives your team.
One person, many shops
Duplicate-face search and repeat-subject counters link the same person behind several storefronts.
Activation without manual steps
The hosted flow runs end to end; rules send only exceptions to the review queue.
Audit-ready exports
Every seller’s checks and decisions export as a PII-free CSV.
FAQ
Marketplaces questions.
- Can sellers verify in their own language?
- Capture sessions run in English, Pidgin, Hausa, Yorùbá and Igbo.
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.
Mobility & logistics
Active liveness, driver’s licence capture and a NIN check on the driver’s phone, with bulk re-verification for fleet audits.
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.