Accurately verify customers anywhere
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Verify users against reliable government sources
Accurately match faces for user-friendly authentication
Access reliable records from Africa's business registries
Automatically spot anomalies to prevent fraud on your platform
Easily confirm bank account ownership
Validate phone number records in South Africa, Nigeria, Tanzania, Uganda and Kenya
Screen users against over 1100+ global sanctions, PEP, adverse media watchlists and 170K+ news sources.
Retrieve personal information from government records and match a selfie to official ID photo.
Match personal information against official government records.
Confirm the identity of an existing user.
Enhanced DocV authenticates and cross-references documents with government databases in one step.
Retrieve business records and stakeholder information from the official business registry
Identify users attempting to create multiple accounts using facial biometrics.
Retrieve personal information from official government records.
Verify the authenticity of an ID document and match a selfie to the ID card photo.
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JotForm integration would be implemented here
Nigeria's digital identity landscape has transformed rapidly in recent years. Efforts by ID authority like the National Identity Management Commission (NIMC) and enabling regulations have driven this change. These developments have shaped the industry and emphasised the need for effective eKYC processes.
This report offers a comprehensive overview of the recent eKYC and digital ID verification trends in Nigeria. It explores the most reliable user identity verification methods, identifies practices that have been less effective, and recommends the best approaches for the future.
Additionally, the report reviews initiatives proposed by regulatory authorities and assesses their potential impact.
Insights into the growth of biometric verification and rejection in Nigeria
NIN-based user verification adoption and database performance
Recent regulatory changes and possible impact
The future outlook of eKYC in Nigeria
Business leaders and decision-makers in Nigeria
Compliance Managers and KYC professionals
Regulators and key governmental bodies in Nigeria
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.