16 Best APIs with KYC Verification in Nigeria

We've analyzed and compared the top 16 API providers supporting KYC Verification 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 KYC Verification

Compare
IdentityPass
CarbonIVS
GBG
Veriff
Smile Identity
Didit
Onfido (Entrust)
Dojah
Youverify
Prembly (IdentityPass)
ComplyCube
iDenfy
Shufti Pro
VOVE ID
Sumsub
Jumio
PricingPay-per-verification. Free sandbox. Contact for volume pricing.Freemium. Contact for pricing.Enterprise pricing. Contact GBG sales for quotes.Usage-based pricing with volume discounts availablePay per verification (pricing varies by verification type)Pay-per-verification. Startup-friendly pricing. Contact for details.Enterprise 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 pricingUsage-based pricing optimized for African marketsCustom enterprise pricing based on verification volume and featuresEnterprise custom pricing based on verification volume and features
BVN Verification
Yes
Yes
No
No
Yes
Yes
No
Yes
Yes
Yes
No
No
No
No
No
No
NIN Lookup
Yes
Yes
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
Bank Account Validation
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
CAC Lookup
Yes
Yes
No
No
No
No
No
Yes
Yes
Yes
No
No
No
No
No
No
Driver Licence
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Passport Verification
Yes
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
Voter's Card
Yes
No
No
No
Yes
No
No
Yes
No
Yes
No
No
No
No
No
No
Sandbox
Yes
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
Liveness Detection
No
No
No
Yes
Yes
No
Yes
Yes
No
Yes
No
Yes
Yes
No
No
Yes
Phone Number Verification
Yes
Yes
No
No
Yes
No
No
Yes
Yes
Yes
No
No
No
No
No
No
KYC Verification
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Bank Account Verification
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Identity Data Validation
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Sandbox Environment
No
Yes
No
No
No
Yes
No
Yes
No
No
No
No
No
No
No
No
NIN Verification
No
Yes
No
Yes
Yes
Yes
No
Yes
Yes
Yes
No
No
Yes
No
No
No
Business Verification
No
Yes
Yes
Yes
No
No
Yes
Yes
No
Yes
Yes
No
No
No
No
No
TIN Verification
No
Yes
No
No
No
No
No
Yes
Yes
Yes
No
No
No
No
No
No
AML Screening
No
Yes
No
Yes
No
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
No
Yes
Yes
Document Verification
No
No
Yes
No
No
Yes
Yes
Yes
Yes
No
Yes
No
Yes
No
Yes
No
Biometric & Face Match
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
AML & Sanctions Screening
No
No
Yes
No
No
No
No
No
Yes
No
Yes
No
No
No
No
No
Global Identity Verification (240+ countries)
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
Nigerian Passport & NIN Support
No
No
Yes
No
No
No
No
No
No
No
Yes
No
No
No
No
No
Address Verification
No
No
Yes
Yes
Yes
No
No
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
API & SDK Integration
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
GDPR & NDPR Compliant
No
No
Yes
No
No
No
No
No
No
No
Yes
No
No
No
No
No
Fast Document Verification
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Facial Biometrics & Passive Liveness
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Fraud Protect & Fraud Intelligence
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Document Forensics
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Age Verification
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Real-time Fraud Detection
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Multi-language Support (48 languages)
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
No
Biometric Verification
No
No
No
Yes
Yes
Yes
Yes
Yes
No
No
No
Yes
Yes
No
Yes
Yes
Sanctions Screening
No
No
No
Yes
No
No
Yes
Yes
No
Yes
No
No
No
No
Yes
No
Face Verification
No
No
No
Yes
Yes
No
Yes
Yes
No
No
No
Yes
No
No
No
Yes
Driver's License Check
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
International Passport
No
No
No
No
Yes
No
No
Yes
No
No
No
No
No
No
No
No
Selfie / Face Match
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
Document OCR
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
Hosted Verification Link
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
No
CAC Company Lookup
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Non-Document KYC (Database Lookup)
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
Anti-Fraud Signals
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
No
Real-time Verification
No
No
No
No
No
Yes
No
No
No
No
No
Yes
No
No
No
No
Biometric Matching
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
Facial Recognition
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
Advanced Fraud Detection (ML-powered)
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
Background Checks
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
Customizable Workflows
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
Yes
No
HR System Integration
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
Global Coverage
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
Yes
No
Enterprise Compliance
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
No
BVN Lookup
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
CAC Company Check
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
Driver's Licence
No
No
No
No
No
No
No
Yes
No
Yes
No
No
No
No
No
No
Fraud Detection
No
No
No
No
No
No
No
Yes
Yes
No
No
No
No
No
Yes
No
Compliance
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
No
KYC Onboarding
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
Facial Biometrics & Document Checks
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
KYB (Business Verification)
No
No
No
No
No
No
No
No
Yes
No
No
No
No
Yes
No
No
No-code Workflow Builder
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
Transaction Monitoring
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
Custom Compliance Flows
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
Credit Report Access
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
No
CAC Business Lookup
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
Multi-country
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
No
Biometric Face Matching
No
No
No
No
No
No
No
No
No
No
Yes
Yes
No
No
No
No
PEP Screening
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
Mobile SDK (iOS & Android)
No
No
No
No
No
No
No
No
No
No
Yes
Yes
No
No
No
No
Free Trial / Sandbox
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
No
AI Document Scanning & OCR
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
AML & PEP Screening
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
Nigerian Passport Support
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
Sandbox/Free Trial
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
No
Face verification
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
document check
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
AML
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
KYB
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
No
Document Verification (2000+ document types)
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
Biometric Verification & Liveness
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
AML Screening & Sanctions
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
Risk Scoring Engine
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
Low-device Support (Flutter, React Native)
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
On-premise Deployment Option
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
GDPR Compliance
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
Pan-regional Coverage
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
No
KYB Verification
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
Risk-based Verification
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
No
Crypto Compliance
No
No
No
No
No
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
No
No
No
No
No
Yes
AI-powered Fraud Detection
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
Biometric Authentication
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
Facial Recognition & Liveness
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
AML Watchlist Checks
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
Risk Scoring
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
Continuous Monitoring
No
No
No
No
No
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
No
No
No
No
No
Yes
Identity Intelligence
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
Yes
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