Next-Gen Identity Verification Suite
Engineered for fintechs, commercial banks, insurance firms, and government agencies across Africa. Verify individuals, businesses, tax records, and credentials with sub-second latency.
Everything You Need for Onboarding & Risk Mitigation
Direct regulatory integration with NIMC, CAC, FIRS, NIS, INEC, and FRSC.
CAC Basic & Premium Search
Query CAC registries for RC, Business Names (BN), and Incorporated Trustees (IT). Instantly retrieve company status, registered address, share capital, directors, proprietors, and Persons with Significant Control (PSC).
- Director & Shareholder Ownership Audits
- RC & BN Status Validation
- Registered Office & Classification Data
NIMC NIN & vNIN Suite
Validate 11-digit National Identity Numbers (NIN), Virtual NINs (vNIN), and phone-linked NIN records with full demographic match, gender, date of birth, and verified passport photo rendering.
- Instant vNIN Decryption & Photo Match
- Phone-to-NIN Reverse Lookup
- NDPR-Compliant Consent Protocol
FIRS Taxpayer ID (TIN)
Verify individual and corporate Tax Identification Numbers (TIN) directly against Federal Inland Revenue Service (FIRS) records for tax compliance and corporate banking setup.
- Corporate & Individual TIN Search
- Joint Tax Identification (JITTIN) Match
- Tax Office Jurisdiction Mapping
NIS International Passport
Perform high-assurance international passport verification using Nigerian Immigration Service (NIS) query endpoints. Validate document expiry, issue date, and facial portrait.
- Passport Validity & Expiry Audit
- Facial Image Data Match
- Cross-Border KYC Validation
FRSC Driver & INEC Voter VIN
Cross-reference FRSC driver's license numbers and INEC voter registration numbers (VIN) to verify identity, gender, address details, and issue state.
- FRSC License Expiry & Issue State
- INEC Polling Unit & Registry Validation
- Demographic Firstname/Lastname Check
GraphQL & REST API Engine
High-throughput GraphQL and REST endpoints designed for sub-second responses. Easily integrate verification logic into web apps, mobile apps, or core banking backends.
- Sub-Second Query Latency
- Sandbox & Production Key Management
- Real-time Webhook Notifications & Receipts
Integrated Utility & Airtime Vending Terminal
Beyond identity verification, NiNCheck provides an embedded product vending infrastructure for agent banking networks and business terminals.
Airtime VTU
MTN, Airtel, Glo, 9mobileData Bundles
SME, Corporate & Direct DataElectricity Bills
IKEDC, EKEDC, AEDC, IBEDCCable TV Tokens
DStv, GOtv, Startimes99.9% Uptime Guarantee
Our distributed microservices infrastructure ensures that your customer onboarding flows never stall due to single-point service outages.
< 800ms
Average Query SpeedAES-256
Data EncryptionReady to Integrate Identity & Corporate Verification?
Request enterprise GraphQL API access or register an operational agent account in under 2 minutes.