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.

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