Verify Identities. Monitor Transactions. Stay Compliant.
All-in-one KYC/AML platform built for Nigeria - instantly verify users, prevent fraud, and meet compliance requirements with ease.
A New Standard for Digital Identity & Compliance
Say goodbye to fragmented checks and manual processes. Our platform brings together BVN & NIN verification, biometric facial matching, document forensics, and real-time fraud detection into one seamless experience. Whether you're a fintech, bank, or government-backed service, we help you onboard users securely and stay ahead of evolving compliance demands.
Configure Your Verification Flow
Use our drag-and-drop builder to create custom onboarding flows – combine BVN/NIN checks, selfie capture, ID uploads, and more with no code.
Embed or Integrate Easily
Deploy verification flows into your mobile or web app using our lightweight SDKs or secure APIs – branded to match your experience.
Verify & Monitor in Real-Time
Automatically validate user identities, scan documents, run biometric checks, and monitor transactions. Get alerts instantly for fraud or risk flags.
Configure Your Verification Flow
Use our drag-and-drop builder to create custom onboarding flows – combine BVN/NIN checks, selfie capture, ID uploads, and more with no code.
Embed or Integrate Easily
Deploy verification flows into your mobile or web app using our lightweight SDKs or secure APIs – branded to match your experience.
Verify & Monitor in Real-Time
Automatically validate user identities, scan documents, run biometric checks, and monitor transactions. Get alerts instantly for fraud or risk flags.
Everything You Need for Secure, Seamless Verification
From ID checks to biometric matching and fraud detection—explore powerful tools designed to help you verify users, detect risk, and meet compliance effortlessly.
Custom Verification Flows
Design drag-and-drop onboarding flows that integrate BVN, NIN, selfie checks, and more—no code required.
Biometric Verification
Facial matching and liveness detection ensure users are who they say they are—with spoof protection built-in.
Document Forensics & OCR
Validate Nigerian IDs using smart document analysis and extract accurate data with localized OCR.
Real-Time Transaction Monitoring
Detect suspicious patterns with a powerful, no-code rule engine tailored to your fraud risk appetite.
Watchlist & PEP Screening
Screen users against local and global sanctions lists (EFCC, OFAC, UN, etc.) with fuzzy name matching and auto-alerts.
Mobile SDKs for Android & iOS
Plug-and-play SDKs to capture IDs, selfies, and run verification—optimized for Nigeria's mobile-first audience.
Empower Risk & Compliance Teams — Without Writing Code
Configure onboarding flows, adjust fraud detection rules, screen flagged users, and download audit reports. Everything is managed from a secure, multi-tenant dashboard designed for analysts, not engineers.
Enterprise-Grade Security, Global Data Standards
We follow strict NDPR guidelines and ensure encrypted handling of biometric and identity data. Our microservice architecture ensures high availability, fast performance, and fault-tolerance – built for mission-critical compliance operations.
FAQs: How It Works, How It Secures, How You Win
We answered questions so you don't have to ask them.
What ID types are supported?
We currently support BVN, NIN, Nigerian Passport, Driver's License, and Voter's Card - with more coming soon.