Confirm a person and their address A BVN or NIN match plus an in-person, liveness-adjacent confirmation at the address, captured with dated, geotagged photos.
You approve people on documents alone — and wear every bad one as a loss.
A scanned utility bill, a CAC printout, a selfie: none of it proves the person, the business or the address is real and there today. When a regulator or auditor asks how you verified, screenshots are not evidence.
Staffing a field team across Lagos to check in person is slow and costly — so every fake that slips through, a ghost merchant or a borrowed address, becomes your fraud loss. What closes the gap is independent, on-the-ground proof, with the personal data handled the way NDPA/NDPC expects.
One lifecycle, funded to signed. Fund it once — the platform runs every step and hands back one signed report.
Define & fund
The checks you can run. Each one honestly stated — Live, Pilot or Gated, never claiming more than it delivers.
Deep business verification A business matched against its CAC/RC registration, then visited on site for photos of the premises and an owner interview.
Property & occupancy verification A property confirmed on the ground — registry-adjacent checks, a geotagged photo set, and a neighbour interview to corroborate who is really there.
Go deeper
What is inside a Verified report
The checks we run, the sources matched, and the signed record your own systems can re-verify.
GuideRe-verify on a schedule
Set a check to repeat under a fixed budget cap — every run proposed for your approval first.
GuideHow escrow protects the money
Your money waits in escrow until the proof checks out — released fast, or refunded in full.
Put your KYC checks on the ground.
Field-verify a person, a business or an address — and get back a signed report your auditors accept.