Customer Validation

Verify your customer's identity with our APIs and protect your business from fraudulent customers.

Our API simplifies the verification process, making it quick and efficient while maintaining a high level of security.

How this works

• Your borrowers provide you with their information during sign up.

• To confirm customer identity, verify BVN with customer's date of birth and phone number.

• Perform liveliness check by comparing customer's live image with image linked to the customer's BVN.

• Once a possible fraud is detected, prevent the customer from going ahead with sign up or loan application.

• Confirm identification documents uploaded using Real-Time ID Verification

By integrating our customer validation APIs, you can be rest assured that the security and efficiency of your business is ensured.