11 Best APIs with AML Screening in Nigeria

We've analyzed and compared the top 11 API providers supporting AML Screening 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 Screening

Compare
CarbonIVS
Veriff
Onfido (Entrust)
Dojah
Youverify
Prembly (IdentityPass)
ComplyCube
iDenfy
Shufti Pro
Sumsub
Jumio
PricingFreemium. Contact for pricing.Usage-based pricing with volume discounts availableEnterprise pricing based on volume and featuresPay-per-query pricing. Free tier available for testing.Enterprise pricing in USD (request custom quotes)Pay-per-verification. Plans start from free tier. Contact for volume pricing.Freemium. Pay-per-check. Contact for volume pricing.Pay-per-verification. Free trial available. Contact for volume pricing.Contact sales / volume pricingCustom enterprise pricing based on verification volume and featuresEnterprise custom pricing based on verification volume and features
BVN Verification
Yes
No
No
Yes
Yes
Yes
No
No
No
No
No
NIN Lookup
Yes
No
No
No
No
No
No
No
No
No
No
Bank Account Verification
Yes
No
No
No
No
No
No
No
No
No
No
Phone Number Verification
Yes
No
No
Yes
Yes
Yes
No
No
No
No
No
Identity Data Validation
Yes
No
No
No
No
No
No
No
No
No
No
Sandbox Environment
Yes
No
No
Yes
No
No
No
No
No
No
No
NIN Verification
Yes
Yes
No
Yes
Yes
Yes
No
No
Yes
No
No
KYC Verification
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Business Verification
Yes
Yes
Yes
Yes
No
Yes
Yes
No
No
No
No
CAC Lookup
Yes
No
No
Yes
Yes
Yes
No
No
No
No
No
TIN Verification
Yes
No
No
Yes
Yes
Yes
No
No
No
No
No
AML Screening
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Fast Document Verification
No
Yes
No
No
No
No
No
No
No
No
No
Facial Biometrics & Passive Liveness
No
Yes
No
No
No
No
No
No
No
No
No
Fraud Protect & Fraud Intelligence
No
Yes
No
No
No
No
No
No
No
No
No
Document Forensics
No
Yes
No
No
No
No
No
No
No
No
No
Address Verification
No
Yes
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Age Verification
No
Yes
No
No
No
No
No
No
No
No
No
Real-time Fraud Detection
No
Yes
No
No
No
No
No
No
No
No
No
Multi-language Support (48 languages)
No
Yes
No
No
No
No
No
No
No
No
No
Biometric Verification
No
Yes
Yes
Yes
No
No
No
Yes
Yes
Yes
Yes
Sanctions Screening
No
Yes
Yes
Yes
No
Yes
No
No
No
Yes
No
Face Verification
No
Yes
Yes
Yes
No
No
No
Yes
No
No
Yes
Liveness Detection
No
Yes
Yes
Yes
No
Yes
No
Yes
Yes
No
Yes
Document Verification
No
No
Yes
Yes
Yes
No
Yes
No
Yes
Yes
No
Biometric Matching
No
No
Yes
No
No
No
No
No
No
No
No
Facial Recognition
No
No
Yes
No
No
No
No
No
No
No
No
Advanced Fraud Detection (ML-powered)
No
No
Yes
No
No
No
No
No
No
No
No
Background Checks
No
No
Yes
No
No
No
No
No
No
No
No
Customizable Workflows
No
No
Yes
No
No
No
No
No
No
Yes
No
HR System Integration
No
No
Yes
No
No
No
No
No
No
No
No
Global Coverage
No
No
Yes
No
No
No
No
No
No
Yes
No
Enterprise Compliance
No
No
Yes
No
No
No
No
No
No
No
No
BVN Lookup
No
No
No
Yes
No
No
No
No
No
No
No
CAC Company Check
No
No
No
Yes
No
No
No
No
No
No
No
Driver's Licence
No
No
No
Yes
No
Yes
No
No
No
No
No
International Passport
No
No
No
Yes
No
No
No
No
No
No
No
Voter's Card
No
No
No
Yes
No
Yes
No
No
No
No
No
Fraud Detection
No
No
No
Yes
Yes
No
No
No
No
Yes
No
Compliance
No
No
No
Yes
No
No
No
No
No
No
No
KYC Onboarding
No
No
No
No
Yes
No
No
No
No
No
No
Facial Biometrics & Document Checks
No
No
No
No
Yes
No
No
No
No
No
No
KYB (Business Verification)
No
No
No
No
Yes
No
No
No
No
No
No
AML & Sanctions Screening
No
No
No
No
Yes
No
Yes
No
No
No
No
No-code Workflow Builder
No
No
No
No
Yes
No
No
No
No
No
No
Transaction Monitoring
No
No
No
No
Yes
No
No
No
No
No
No
Custom Compliance Flows
No
No
No
No
Yes
No
No
No
No
No
No
Credit Report Access
No
No
No
No
Yes
No
No
No
No
No
No
CAC Business Lookup
No
No
No
No
No
Yes
No
No
No
No
No
Passport Verification
No
No
No
No
No
Yes
No
No
No
No
No
Multi-country
No
No
No
No
No
Yes
No
No
No
No
No
Sandbox
No
No
No
No
No
Yes
No
No
No
No
No
Biometric Face Matching
No
No
No
No
No
No
Yes
Yes
No
No
No
PEP Screening
No
No
No
No
No
No
Yes
No
No
No
No
Nigerian Passport & NIN Support
No
No
No
No
No
No
Yes
No
No
No
No
Mobile SDK (iOS & Android)
No
No
No
No
No
No
Yes
Yes
No
No
No
GDPR & NDPR Compliant
No
No
No
No
No
No
Yes
No
No
No
No
Free Trial / Sandbox
No
No
No
No
No
No
Yes
No
No
No
No
AI Document Scanning & OCR
No
No
No
No
No
No
No
Yes
No
No
No
AML & PEP Screening
No
No
No
No
No
No
No
Yes
No
No
No
Nigerian Passport Support
No
No
No
No
No
No
No
Yes
No
No
No
Real-time Verification
No
No
No
No
No
No
No
Yes
No
No
No
Sandbox/Free Trial
No
No
No
No
No
No
No
Yes
No
No
No
Face verification
No
No
No
No
No
No
No
No
Yes
No
No
document check
No
No
No
No
No
No
No
No
Yes
No
No
AML
No
No
No
No
No
No
No
No
Yes
No
No
KYB
No
No
No
No
No
No
No
No
Yes
No
No
KYB Verification
No
No
No
No
No
No
No
No
No
Yes
No
Risk-based Verification
No
No
No
No
No
No
No
No
No
Yes
No
Crypto Compliance
No
No
No
No
No
No
No
No
No
Yes
No
Document Verification (3,500+ types)
No
No
No
No
No
No
No
No
No
No
Yes
AI-powered Fraud Detection
No
No
No
No
No
No
No
No
No
No
Yes
Biometric Authentication
No
No
No
No
No
No
No
No
No
No
Yes
Facial Recognition & Liveness
No
No
No
No
No
No
No
No
No
No
Yes
AML Watchlist Checks
No
No
No
No
No
No
No
No
No
No
Yes
Risk Scoring
No
No
No
No
No
No
No
No
No
No
Yes
Continuous Monitoring
No
No
No
No
No
No
No
No
No
No
Yes
Global Coverage (200+ countries)
No
No
No
No
No
No
No
No
No
No
Yes
Identity Intelligence
No
No
No
No
No
No
No
No
No
No
Yes
View Details View Details View Details View Details View Details View Details View Details View Details View Details View Details View Details
++++
CarbonIVS

CarbonIVS

++++
Veriff

Veriff

++++
Onfido (Entrust)

Onfido (Entrust)

++++
Dojah

Dojah

++++
Youverify

Youverify

++++
Prembly (IdentityPass)

Prembly (IdentityPass)

++++
ComplyCube

ComplyCube

++++
iDenfy

iDenfy

++++
Shufti Pro

Shufti Pro

++++
Sumsub

Sumsub

++++
Jumio

Jumio