Tiered onboarding
Collect the identity evidence your account tiers require, with BVN/NIN, document intake and a face step in the selected flow.
Identity verification for Nigerian fintechs, from the first signup to the next account upgrade.

Collect the identity evidence your account tiers require, with BVN/NIN, document intake and a face step in the selected flow.
Use identity evidence before your own lending assessment. Review inconsistent details alongside the application and your credit controls.
Introduce a new identity step when a dormant, flagged or higher-risk account needs another review.
Add real camera evidence when your recovery process needs to establish who is requesting access.
Bring identity details, document evidence and a live face capture into the same assessment. Keep a successful upload separate from the backend’s verification decision, so incomplete evidence reaches a review rather than an automatic approval.
Explore the risk engineCollect the selected identifier or document.
Capture real photos for face and liveness checks.
Handle verified, review and rejected outcomes.
Choose identity, document and face steps around your onboarding requirements.
Follow issued challenges and returned feedback through the camera session.
Keep verification outcomes distinct from your account-approval decision.
Choose the methods and review rules, then connect the agreed verification service through your server.
Web, Android and iOSSet the identity method, capture requirements and checkpoints for your customers.
Keep server keys on your backend and follow the documented session flow.
Submit your business review and confirm the provider and service configuration.