IDENTITY

Bank Account Holder Information

The Identity API verifies the name, address, phone number, and email address, BVN, NIN of a user against bank account information on file.

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PRODUCT FEATURES

Instant VerificationConfirm user identities in real time with accurate data.

Fraud PreventionDetect inconsistencies and prevent unauthorized access.

Regulatory ComplianceMeet KYC, KYB, PEP and AML requirements effortlessly.

Identity Solutions

See how we fit your use case with seamless bank connections:

Trust Verify

Instantly retrieve and verify a user’s registered bank account details including name, account number, and financial institution, to confirm identity and reduce fraud risks. Ensure seamless onboarding and secure transactions.

Verify the identity of the account holder using bank data. icon

Onboard more good users without friction icon

Reduce fraud losses and help prevent account takeovers

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Use cases

Lending Payment Real Estate Personal finance Business finance

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