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Enterprise KYC & Compliance Engine

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.

Modular Compliance Stack

Everything You Need for Onboarding & Risk Mitigation

Direct regulatory integration with NIMC, CAC, FIRS, NIS, INEC, and FRSC.

Corporate KYC
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
Individual Verification
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
Tax Compliance
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
Global Credentials
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
Government Credentials
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
Developer APIs
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
VALUE-ADDED SERVICES

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, 9mobile
Data Bundles
SME, Corporate & Direct Data
Electricity Bills
IKEDC, EKEDC, AEDC, IBEDC
Cable TV Tokens
DStv, GOtv, Startimes
Enterprise SLA

99.9% Uptime Guarantee

Our distributed microservices infrastructure ensures that your customer onboarding flows never stall due to single-point service outages.

< 800ms

Average Query Speed

AES-256

Data Encryption

Ready to Integrate Identity & Corporate Verification?

Request enterprise GraphQL API access or register an operational agent account in under 2 minutes.

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