IDENTITYBank Account Holder InformationThe Identity API verifies the name, address, phone number, and email address, BVN, NIN of a user against bank account information on file.
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.
Trust VerifyInstantly 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.Onboard more good users without friction.Reduce fraud losses and help prevent account takeovers
