Harness KYCAID's Power for Secure KYC Compliance in Nigeria
Utilise rapid identity verification and state database checks to fortify customer authentication procedures in Nigeria
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National Identity Card
Swift verification of the national ID card issued by the National Identity Management Commission (NIMC), containing crucial identity details such as the individual's name and date of birth, NIN.
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Driving Licence
Prompt validation of a Nigerian driving licence provided by the Federal Road Safety Commission (FRSC), featuring the holder's photo, name, date of birth, address, and licence number.
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Non-Document NIN Verification
Validation of NIN numbers and owner details in seconds using the National Identity Database, no documents required.
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Non-Document Driving Licence Verification
Identity confirmation through FRSC using only the driving licence number and name, without the physical document.
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Passport
Instant extraction of the holder's full name, date of birth, nationality, photo, and unique passport number from a Nigerian international passport.
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Voter's Card (PVC)
Swift authentication of the Permanent Voter's Card (PVC) issued by the Independent National Electoral Commission (INEC), including the voter's portrait, name, age, registration area details, and a unique voter identification number.
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Residence Permit Cards
Rapid and automated verification using the Nigerian Residence Permit Card, ensuring accuracy and efficiency in confirming identity and residency details.
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TIN Number Verification
Quick verification of the JTB Tax Identification Number, serving as a unique identifier for tax purposes.
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AML Solutions
Detection of high-risk clients, real-time monitoring of sanctions and PEP lists, and ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations.
-
National Identity Card
Swift verification of the national ID card issued by the National Identity Management Commission (NIMC), containing crucial identity details such as the individual's name and date of birth, NIN.
-
Driving Licence
Prompt validation of a Nigerian driving licence provided by the Federal Road Safety Commission (FRSC), featuring the holder's photo, name, date of birth, address, and licence number.
-
Non-Document NIN Verification
Validation of NIN numbers and owner details in seconds using the National Identity Database, no documents required.
-
Non-Document Driving Licence Verification
Identity confirmation through FRSC using only the driving licence number and name, without the physical document.
-
Passport
Instant extraction of the holder's full name, date of birth, nationality, photo, and unique passport number from a Nigerian international passport.
-
Voter's Card (PVC)
Swift authentication of the Permanent Voter's Card (PVC) issued by the Independent National Electoral Commission (INEC), including the voter's portrait, name, age, registration area details, and a unique voter identification number.
-
Residence Permit Cards
Rapid and automated verification using the Nigerian Residence Permit Card, ensuring accuracy and efficiency in confirming identity and residency details.
-
TIN Number Verification
Quick verification of the JTB Tax Identification Number, serving as a unique identifier for tax purposes.
-
AML Solutions
Detection of high-risk clients, real-time monitoring of sanctions and PEP lists, and ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations.
Easy Process of Non-Document Verification
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1 step
Enter the NIN or Driving Licence number
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2 step
Complete a face detection and liveness test
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3 step
Cross-checking records against the government database
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4 step
Verification complete!
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1 step
Enter the NIN or Driving Licence number
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2 step
Complete a face detection and liveness test
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3 step
Cross-checking records against the government database
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4 step
Verification complete!
Empower your business with swift and reliable identity verification, seamless compliance, and fraud prevention solutions tailored for Nigeria.
Your Partner for KYC Compliance in the Nigerian Market
KYCAID offers businesses a holistic solution to ensure compliance with Nigeria's KYC and AML regulations, mitigating the risks associated with non-compliance and safeguarding against potential consequences.
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Automated Compliance Checks
Streamlining processes, we ensure accurate customer records to minimise regulatory risks, with additional manual checks for thorough verification when necessary.
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Trust Gaining
Implementing robust controls, enables businesses to safeguard their reputation and win trust among customers and partners by ensuring transparency and trustworthiness in customer dealings, utilising simple and secure identity verification solutions.
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Flexibility
From branded forms to multilingual verification interfaces, we offer customisable solutions that adapt to our client's needs to address any inquiries promptly.
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Reliability
Our dedicated team of support specialists is always available to assist our clients around the clock, guaranteeing reliable assistance within a maximum response time of 15 minutes as per our SLA.
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Anti-Money Laundering (AML) Compliance
Features include detecting and preventing money laundering activities through thorough customer due diligence mitigating the risk of facing hefty fines.
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Regulatory Compliance Monitoring
KYCAID continuously monitors regulatory updates and adjusts its compliance protocols accordingly. We stay up-to-date with evolving regulations so businesses can mitigate the risk of fines and penalties imposed by financial regulators.
-
Automated Compliance Checks
Streamlining processes, we ensure accurate customer records to minimise regulatory risks, with additional manual checks for thorough verification when necessary.
-
Trust Gaining
Implementing robust controls, enables businesses to safeguard their reputation and win trust among customers and partners by ensuring transparency and trustworthiness in customer dealings, utilising simple and secure identity verification solutions.
-
Flexibility
From branded forms to multilingual verification interfaces, we offer customisable solutions that adapt to our client's needs to address any inquiries promptly.
-
Reliability
Our dedicated team of support specialists is always available to assist our clients around the clock, guaranteeing reliable assistance within a maximum response time of 15 minutes as per our SLA.
-
Anti-Money Laundering (AML) Compliance
Features include detecting and preventing money laundering activities through thorough customer due diligence mitigating the risk of facing hefty fines.
-
Regulatory Compliance Monitoring
KYCAID continuously monitors regulatory updates and adjusts its compliance protocols accordingly. We stay up-to-date with evolving regulations so businesses can mitigate the risk of fines and penalties imposed by financial regulators.