Field-verify identities and businesses — with proof your auditors accept.
Confirm a person, a business or an address on the ground, and get back a signed Verified report your compliance team can file. Your agent orders it; verified Operators do it; you never staff a field team.
- Quidax
- VFD
- Paystack
- Smile ID
- Dojah
- Mono
- Quidax
- VFD
- Paystack
- Smile ID
- Dojah
- Mono
- Quidax
- VFD
- Paystack
- Smile ID
- Dojah
- Mono
Stop carrying risk you can’t see.
The risk you carry today
- Addresses, IDs and business names you can’t independently confirm.
- Every bad actor you couldn’t catch becomes your loss.
- Nothing a regulator or auditor will accept as proof you did the work.
- Agencies that move on their calendar, not your pipeline.
Independent evidence you can act on
- A verified person on the ground, with geotagged, signed evidence.
- Decide before money or access changes hands — the address, the business and the identity check out.
- Whole-country coverage, at the speed of your pipeline.
- A record you can defend to an auditor without a second look.
What your agent can verify, on the ground.
Confirm an address
A residential or business address confirmed in person, with geotagged photos and GPS.
Verify a person
A BVN or NIN match plus an in-person, liveness-adjacent confirmation at the address.
Verify a business
A storefront that exists and matches its CAC/RC registration, captured on the visit.
Re-verify on a schedule
Re-run any check on a cadence you set, and flag what changed since last time.
Capture an acknowledgement
A signed acknowledgement collected with dated, on-site proof of presence.
Catch the edge cases
Ambiguous results route to human review automatically — no false passes slip through.
You order it. We run it. One signed record comes back.
Request
Your agent posts the check over MCP or REST and funds escrow.
Match
A KYC-verified Operator near the location is assigned.
Capture & check
Proof is captured on-site; AI checks geofence, freshness and content, and people review the edge cases.
Release
The proof passes, escrow releases, and you get a signed, auditable record.
The checks you can run today.
Each is a complete, multi-step workflow — composed, run and reviewed for you, and returned as one signed report.
Go deeper on KYC & compliance.
Run your first KYC field check
Post a check, fund it once, and get a signed record back — the same day.
Talk to usVerify over MCP or REST
Order a check from your agent and get a signed report back — no infrastructure to build.
Open the docsWhat’s inside a Verified report
The checks, the sources matched, and the HMAC signature your systems can verify.
See the reportVerify a borrower portfolio
Fan a batch of checks across locations and get one consolidated, signed result.
Talk to usPut your verifications on the ground.
Tell us what you need verified — or start running KYC field checks today.