KYC

KYC identity verification service (NIN, BVN, government ID, utility bill, selfie)

📄️Lookup NIN or BVN

Performs a lookup of a National Identification Number (NIN) or Bank Verification Number (BVN)

Looks up both NIN and BVN, then cross-checks the holder names. On match,

Validates a BVN against provided personal details (first name, last name, date of birth).

Verifies a selfie image against the photo on file for a BVN holder.

Compares a selfie image against a photo-ID image using face-match AI.

Looks up a government-issued ID document such as international passport, voter's card,

Extracts and verifies data from a utility bill image or URL.

Runs salary-income analysis on the caller's linked Mono bank account and

The caller's current bank-statement review request, if any.

Requests an admin review of the caller's linked bank statements. Idempotent:

Creates a widget/SDK session for liveness detection and ID verification.

Called by the mobile client after the Dojah widget completes (success or failure).

Returns the KYC verification status for the authenticated user, including

Reports, for each id type (NIN, BVN, address), whether it is verified via a

Performs a BVN Premium verification via QoreID. Returns identity details from the BVN record

Performs a BVN face verification / liveness check via QoreID. Compares a selfie

Submits an address for digital verification via QoreID's Verifind 4D service.

Check the status of a previously submitted address verification request.

Creates a Dojah hosted-widget session for digital address verification

Records the client-reported address widget outcome (race-safe backup to the webhook).

Returns the authenticated user's current address verification status and verified address.