AI & ML · Data Validation · Nigeria Open Data
API providing access to company data, directors information, beneficial owners, and Persons With Significant Control (PSC) details. Integrated with NIBSS platform for KYB (Know Your Business), compliance verification, and due diligence.
Know Your Business (KYB), Compliance Verification, Due Diligence
Launched/expanded in 2025. Restricted access to licensed partners and super agents including NIBSS, Moniepoint, Opay, and Oasis Management Company Limited. API integration with NIBSS platform. Real-time access to CAC company database. Compliant with NDPA 2023 regarding PII protection. For entity registration and API access, contact CAC at https://bor.cac.gov.ng
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