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Middle East & Africa

Identity Verification Built for Nigeria

Full KYC, biometric liveness, AML screening, and registry cross-checks — in one session, compliant with Nigeria's regulatory framework.

Verification Flow

Four-Module Verification

Every session in Nigeria runs through the same proven four-module flow — from document capture to AML screening — in under two seconds.

MODULE 01
ID Capture & Read
Optical capture and chip reading of accepted Nigeria identity documents. OCR parsing returns structured data: name, ID number, date of birth, and expiry. Template-level fraud signals applied.
MODULE 02
Biometric Verification
Passive liveness (iBeta Level 1 PAD) confirms the user is present and not a deepfake, mask, or photo. 1:1 face match against the document portrait. 1:N duplicate check across enrolled users.
MODULE 03
AML Screening
Name and biographical data screened against 10,000+ global AML datasets including OFAC, UN, EU consolidated list, and Nigeria-specific watchlists, PEP registers, and adverse-media sources.
MODULE 04
Registry Cross-Check
Identity data anchored against Nigeria government and commercial registries. Detects discrepancies between submitted data and authoritative records. Ongoing monitoring available.

Accepted Documents

Nigeria ID Documents

RoxVerify accepts all major government-issued identity documents from Nigeria. Optical capture handles worn or damaged documents; NFC chip reading is available for biometric ePassports.

NIN-NIMC ID CardBVN Card (Bank Verification Number)International PassportDriver LicencePermanent Voter Card (PVC)
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14,000+ document templates globally — including all current and historic Nigeria document versions. Template updates ship automatically with no integration changes.
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Nigeria Coverage
  • ✓
    Optical character recognition (OCR)
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    NFC chip reading for biometric passports
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    Document template fraud detection
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    200+ real-time fraud signals per session
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    Sub-2-second end-to-end result
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Nigeria Regulators

    RoxVerify's verification flow is structured to satisfy customer due diligence requirements set by Nigeria's financial, data protection, and AML regulators.

    CBN (Central Bank of Nigeria)
    SEC Nigeria
    NFIU (FIU)
    NDPC (Data Protection)
    NIMC

    Compliance Frameworks

    Applicable laws in Nigeria

    Money Laundering Prevention & Prohibition Act 2022 (MLPPA)
    Nigeria Data Protection Act 2023 (NDPA)
    CBN KYC Regulations
    FATF 40

    AML Watchlists

    Screening sources for Nigeria

    NIGSAC Watchlist
    National Assembly & Senate PEP Lists
    NDLEA Drug List
    Sexual Offenders Database
    UN Consolidated Sanctions
    OFAC SDN
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishHausaYorubaIgboPidgin
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    iOS, Android, React Native, Flutter SDKs
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    Web SDK (vanilla JS, React, Vue, Next.js)
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    REST API with full documentation
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    HMAC-SHA256 signed webhooks
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Nigeria

    Talk to our team and be live in your test environment within 48 hours. No minimums. No annual contracts.

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