5 Best APIs with Sanctions Screening in Nigeria

We've analyzed and compared the top 5 API providers supporting Sanctions Screening for Nigerian developers and businesses. Find the right infrastructure fit for your startup below.

Written by Editorial Staffs as at 11th June, 2026

All APIs with Sanctions Screening

Compare
Veriff
Onfido (Entrust)
Dojah
Prembly (IdentityPass)
Sumsub
PricingUsage-based pricing with volume discounts availableEnterprise pricing based on volume and featuresPay-per-query pricing. Free tier available for testing.Pay-per-verification. Plans start from free tier. Contact for volume pricing.Custom enterprise pricing based on verification volume and features
Fast Document Verification
Yes
No
No
No
No
Facial Biometrics & Passive Liveness
Yes
No
No
No
No
Fraud Protect & Fraud Intelligence
Yes
No
No
No
No
Document Forensics
Yes
No
No
No
No
AML Screening
Yes
Yes
Yes
Yes
Yes
Address Verification
Yes
No
Yes
Yes
Yes
Age Verification
Yes
No
No
No
No
Business Verification
Yes
Yes
Yes
Yes
No
Real-time Fraud Detection
Yes
No
No
No
No
Multi-language Support (48 languages)
Yes
No
No
No
No
NIN Verification
Yes
No
Yes
Yes
No
KYC Verification
Yes
Yes
Yes
Yes
Yes
Biometric Verification
Yes
Yes
Yes
No
Yes
Sanctions Screening
Yes
Yes
Yes
Yes
Yes
Face Verification
Yes
Yes
Yes
No
No
Liveness Detection
Yes
Yes
Yes
Yes
No
Document Verification
No
Yes
Yes
No
Yes
Biometric Matching
No
Yes
No
No
No
Facial Recognition
No
Yes
No
No
No
Advanced Fraud Detection (ML-powered)
No
Yes
No
No
No
Background Checks
No
Yes
No
No
No
Customizable Workflows
No
Yes
No
No
Yes
HR System Integration
No
Yes
No
No
No
Global Coverage
No
Yes
No
No
Yes
Enterprise Compliance
No
Yes
No
No
No
BVN Lookup
No
No
Yes
No
No
CAC Company Check
No
No
Yes
No
No
Driver's Licence
No
No
Yes
Yes
No
International Passport
No
No
Yes
No
No
Voter's Card
No
No
Yes
Yes
No
Sandbox Environment
No
No
Yes
No
No
Phone Number Verification
No
No
Yes
Yes
No
BVN Verification
No
No
Yes
Yes
No
CAC Lookup
No
No
Yes
Yes
No
Fraud Detection
No
No
Yes
No
Yes
TIN Verification
No
No
Yes
Yes
No
Compliance
No
No
Yes
No
No
CAC Business Lookup
No
No
No
Yes
No
Passport Verification
No
No
No
Yes
No
Multi-country
No
No
No
Yes
No
Sandbox
No
No
No
Yes
No
KYB Verification
No
No
No
No
Yes
Risk-based Verification
No
No
No
No
Yes
Crypto Compliance
No
No
No
No
Yes
View Details View Details View Details View Details View Details
++++
Veriff

Veriff

++++
Onfido (Entrust)

Onfido (Entrust)

++++
Dojah

Dojah

++++
Prembly (IdentityPass)

Prembly (IdentityPass)

++++
Sumsub

Sumsub