7 Best APIs with aml in Nigeria

We've analyzed and compared the top 7 API providers supporting aml for Nigerian developers and businesses. Find the right infrastructure fit for your startup below.

Written by Editorial Staffs as at 12th June, 2026

All APIs with aml

Compare
Youverify
Prembly (IdentityPass)
Shufti Pro
VOVE ID
Sumsub
Jumio
KYCAID
PricingEnterprise pricing in USD (request custom quotes)Pay-per-verification. Plans start from free tier. Contact for volume pricing.Contact sales / volume pricingUsage-based pricing optimized for African marketsCustom enterprise pricing based on verification volume and featuresEnterprise custom pricing based on verification volume and featuresPay-per-verification. Contact for pricing.
KYC Onboarding
Yes
No
No
No
No
No
No
Facial Biometrics & Document Checks
Yes
No
No
No
No
No
No
Phone Number Verification
Yes
Yes
No
No
No
No
No
KYB (Business Verification)
Yes
No
No
Yes
No
No
No
AML & Sanctions Screening
Yes
No
No
No
No
No
No
Address Verification
Yes
Yes
Yes
Yes
Yes
Yes
No
No-code Workflow Builder
Yes
No
No
No
No
No
No
Transaction Monitoring
Yes
No
No
No
No
No
No
Custom Compliance Flows
Yes
No
No
No
No
No
No
Credit Report Access
Yes
No
No
No
No
No
No
NIN Verification
Yes
Yes
Yes
No
No
No
No
BVN Verification
Yes
Yes
No
No
No
No
No
KYC Verification
Yes
Yes
Yes
Yes
Yes
Yes
No
CAC Lookup
Yes
Yes
No
No
No
No
No
Fraud Detection
Yes
No
No
No
Yes
No
No
TIN Verification
Yes
Yes
No
No
No
No
No
AML Screening
Yes
Yes
Yes
No
Yes
Yes
No
Document Verification
Yes
No
Yes
No
Yes
No
No
CAC Business Lookup
No
Yes
No
No
No
No
No
Passport Verification
No
Yes
No
No
No
No
No
Voter's Card
No
Yes
No
No
No
No
No
Driver's Licence
No
Yes
No
No
No
No
No
Liveness Detection
No
Yes
Yes
No
No
Yes
No
Multi-country
No
Yes
No
No
No
No
No
Sandbox
No
Yes
No
No
No
No
No
Business Verification
No
Yes
No
No
No
No
No
Sanctions Screening
No
Yes
No
No
Yes
No
No
Face verification
No
No
Yes
No
No
No
No
document check
No
No
Yes
No
No
No
No
AML
No
No
Yes
No
No
No
Yes
KYB
No
No
Yes
No
No
No
No
Biometric Verification
No
No
Yes
No
Yes
Yes
No
Document Verification (2000+ document types)
No
No
No
Yes
No
No
No
Biometric Verification & Liveness
No
No
No
Yes
No
No
No
AML Screening & Sanctions
No
No
No
Yes
No
No
No
Risk Scoring Engine
No
No
No
Yes
No
No
No
Low-device Support (Flutter, React Native)
No
No
No
Yes
No
No
No
On-premise Deployment Option
No
No
No
Yes
No
No
No
GDPR Compliance
No
No
No
Yes
No
No
No
Pan-regional Coverage
No
No
No
Yes
No
No
No
KYB Verification
No
No
No
No
Yes
No
No
Customizable Workflows
No
No
No
No
Yes
No
No
Risk-based Verification
No
No
No
No
Yes
No
No
Global Coverage
No
No
No
No
Yes
No
No
Crypto Compliance
No
No
No
No
Yes
No
No
Document Verification (3,500+ types)
No
No
No
No
No
Yes
No
AI-powered Fraud Detection
No
No
No
No
No
Yes
No
Biometric Authentication
No
No
No
No
No
Yes
No
Facial Recognition & Liveness
No
No
No
No
No
Yes
No
AML Watchlist Checks
No
No
No
No
No
Yes
No
Risk Scoring
No
No
No
No
No
Yes
No
Continuous Monitoring
No
No
No
No
No
Yes
No
Global Coverage (200+ countries)
No
No
No
No
No
Yes
No
Identity Intelligence
No
No
No
No
No
Yes
No
Face Verification
No
No
No
No
No
Yes
No
State database checks
No
No
No
No
No
No
Yes
biometrics
No
No
No
No
No
No
Yes
View Details View Details View Details View Details View Details View Details View Details
++++
Youverify

Youverify

++++
Prembly (IdentityPass)

Prembly (IdentityPass)

++++
Shufti Pro

Shufti Pro

++++
VOVE ID

VOVE ID

++++
Sumsub

Sumsub

++++
Jumio

Jumio

++++
KYCAID

KYCAID