Overview

The Complete KYC/B (Know Your Customer or Business) Guide

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Identity verification is vital when authenticating a user. Our identity validation helps to reduce risk and fraud. Without the ability to digitally validate an end-user’s identity in real-time, consumers may upload false credentials.

Overview

MeVerify Identity product helps you verify users' identities by accessing the information on file with their financial institution and retrieve a full KYC profile for an individual or corporate entity across all banks in Nigeria. Using Identity, you can access a user's phone number, email address, mailing address, many more. This can be used for prefilling account information, as well as for verifying with a trusted source that information they provided about themselves is correct. Fraud reduction and complementing of Know Your Customer (KYC) compliance are common applications for Identity.

Identity API

Before diving deep into the tutorial, it's important to note that MeVerify Identity API has the following endpoints;
☑️ BVN Retrieval
☑️ CONTACT Retrieval
☑️ NUBAN Retrieval
☑️ RC/TIN KYB Retrieval
☑️ NIN Retrieval


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