KYC in Nigeriathat finishes on a weak network
We read the national ID card, the NIN slip, the driver's licence and the passport, check liveness and match the selfie against the document photo.
One API covers onboarding for a bank, a fintech or a lender — no branch visit, no agent in the middle.
Federal Republic of Nigeria · National Identity Card
National Identity Card · NIMC

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98.7%face ↔ documentThe documents an applicant actually has on them
OCR extracts the visual zone and cross-checks it against the MRZ where the document carries one. A photographed slip and a printed card are both read — the applicant does not have to own the perfect document.
National ID card
The NIMC card: visual zone, holder photo for face match, and the identity number printed on it.
International passport
The biometric passport and earlier series: MRZ, validity, holder photo for face match.
Driver's licence and voter's card
The documents that turn up when the card does not: read the same way, with the same session log behind them.
Foreign documents
433+ document types from 180+ countries. ECOWAS visitors and other non-residents go through the same check as Nigerian citizens.
Whatever lands in the frame, the document is detected automatically; its type and country come back in the API response, so your flow branches on data rather than on a guess.
Built around Nigerian regulators' requirements
You answer to the CBN and to the data protection authority. We supply the tools that meet the requirement — and the log that proves it was met.
Tiered KYC
Account tiers differ by how thoroughly the customer is identified, and the higher the tier, the harder the evidence has to be. Document OCR, liveness and face match give you that evidence per session, in one request.
Screening against lists
Customer due diligence and screening are baseline duties of a financial institution. AML screening — sanctions, PEPs, wanted lists — runs in the same request as the document check.
Nigeria Data Protection Act, 2023
Data handling follows the NDPA and the GDPR: we collect only what the check needs; retention period and storage location are configured to your policy.
Tier thresholds and identity requirements are revised regularly. The final compliance call belongs to your compliance officer; we provide the tooling and the evidence for it.
The parts of the platform Nigerian onboarding needs
Every module has its own page with a demo and metrics. Plug them in together or one at a time.
Document OCR
National ID card, NIN slip, licence and passport
Open moduleLiveness
Tells a live person from a photo, a video or a mask
Open moduleFace match
Selfie against the document photo
Open moduleAML screening
Sanctions, PEPs and wanted lists in the same request
Open module1:N face search
Duplicate accounts and multi-accounting
Open moduleOrchestrator
Flows for a bank, a lender or a fintech — no code
Open moduleScenarios for the Nigerian market
Connect the way you prefer — AI agents included
Widget, mobile SDKs, REST API and an MCP server. Nigerian documents verify the same in all four; only the way you call it differs.
Web SDK / Flow Widget
A ready camera widget for your site or an in-app browser. It works inside the browsers people actually use here, and the design follows your brand book.
Mobile SDK
Native libraries with direct camera access. Biometrics go out in small packets, so the check still completes on a 3G connection instead of dying halfway and costing you the applicant.
REST API
Direct access to the verification endpoints for your own server logic. Auth by a private X-API-KEY; the result arrives on a webhook.
MCP server for AI agents
An AI agent starts a check and reads the result itself, with no glue code in between. Works with Claude, GPT and any MCP client.
Built for the conditions, not for the demo room
The check survives the connection
Biometrics leave the device in small packets, so a session finishes on a weak mobile network. An onboarding that dies at the selfie step costs you the customer, and that failure never shows up in a vendor's accuracy chart.
Accuracy measured by NIST
Our face comparison algorithm ranks 37th out of 570+ in the independent NIST FRVT benchmark. Liveness is tested to ISO/IEC 30107-3 against presentation attacks.
A platform, not a pilot
We are a vendor of the Centralized Identification System of the National Bank of Kazakhstan; Otbasy Bank, Nurbank and Binance run on the platform. The same engine serves your onboarding here.
Pricing you can see upfront
Plans and the calculator are public. Start with 500 free checks a month and price your volume before signing anything.
- 433+
- document types recognized
- 180+
- countries covered by OCR
- 37 / 570+
- rank in NIST FRVT
- 500
- free checks every month
Questions about KYC in Nigeria
Test us on Nigerian documents
Registration takes a minute and the sandbox issues keys right away. Run your first check today — 500 a month are free.