Identity Verification Process

Identity Verification Engine: Real-Time & Secure

Verify Nigerian identities instantly with Metadata's core engine. Securely check against official databases including NIN, BVN, Passport, Phone Numbers, Driver's License, and Voter's Card. Our system empowers you to onboard users quickly, prevent fraudulent activities, and meet stringent KYC/AML compliance regulations with confidence and speed.

Integrate seamlessly via our robust API to automate checks within your existing workflows. Receive verification responses in under 2 seconds, ensuring a frictionless experience for your legitimate customers while deterring bad actors. Trust Metadata for accurate, reliable, and compliant identity verification tailored for the African market.

How Verification Works

Our engine connects securely to multiple government and trusted databases. You send user data via our API, we verify it against the source, and return a real-time match/no-match response, typically in under 2 seconds. Enhance security and ensure compliance effortlessly.

  • API Submission Icon

    Data Submission via API

    Securely send user details (e.g., NIN, BVN) through our RESTful API.

  • Database Check Icon

    Real-Time Database Check

    We instantly query relevant databases for a validated match.

  • API Response Icon

    Verification Response

    Receive an immediate API response confirming identity status quickly.

  • Secure Logging Icon

    Secure Logging

    All verification attempts are securely logged for compliance & audit trails.

Key Benefits

Leveraging Metadata's Identity Verification Engine provides significant advantages for enhancing security and streamlining operations for your business:

  • icon Check Instant User Onboarding
  • icon Check Reduced Fraud Risk
  • icon Check Simplified KYC/AML Compliance
  • icon Check Broad Coverage (NIN, BVN, etc.)
  • icon Check High Accuracy & Reliability
  • icon Check Developer-Friendly Integration
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