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.
Nigeria, with its status as one of the largest economies in Africa, offers a dynamic environment for business ventures, particularly in technology and financial services. The country’s technology sector is rapidly growing, fueled by a young, tech-savvy population and increasing internet penetration.
Adhering to AML regulations becomes critical as Nigeria's financial sector expands. Financial institutions and fintech companies must ensure robust compliance measures to prevent money laundering and other financial crimes.
This guide provides an overview of KYC in Nigeria, including requirements, best practices, and other information required to maintain compliance with existing legal frameworks.
A comprehensive overview of Nigeria's KYC and AML regulations
Detailed insights into the essential ID documents required for user KYC verification in Nigeria
Key factors to consider when selecting an identity verification partner in Nigeria
Founders and C-level executives aiming to expand their business operations into Nigeria
Compliance Managers focused on meeting regulatory requirements for user onboarding in Nigeria
Anyone keen on staying informed about the latest business and the state of KYC/AML regulations 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.