Business Verification

This service enables business verification for businesses in Nigeria.

This endpoint validates business details such as :-

  1. Business name
  2. Registration number
  3. Address
  4. AML match

Process flow

Step one :- Make a post request to the Verification endpoint.

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Please note

The type parameter should be set to CORPORATE. The verificationRequests field is an array that carries the various identification types and their related values.

Sample Request

curl \ -H "Authorization: Bearer <token>" \ -H "Content-Type: application/json" \ -d '{ "type": "CORPORATE", "email": "excellentpartners@nomail.com", "registeredName": "Excellent Partners Nigeria Limited", "verificationRequests": [ { "type": "ADDRESS", "buildingNumber": "15B", "street": "Oko Awo Street", "landmark": "Eko Hotel", "city": "Victoria Island" "state": "NG-LA", "country": "NGA", "base64EncodedImage": "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" }, { "type": "AML", "country": "NGA" }, { "type": "CORPORATE_REGISTRATION", "country": "NGA", "identityNumber": "1111111111" } ], "callbackUrl": "http://localhost:8080" }' -X Post

Sample Response

{ "verificationResponses": [ { "type": "ADDRESS", "status": "PENDING", "lastName": "Doe", "firstName": "John", "birthDate": "1990-01-01", "phone": "+2348030000000", "buildingNumber": "15B", "street": "Oko Awo Street", "landmark": "Eko Hotel", "city": "Victoria Island", "state": "Lagos", "country": "Nigeria", "reference": "ISW|KYC|ADD|20200122|P64JHM1H7" }, { "type": "AML", "status": "NO MATCH", "kycDomain": "ISW", "amlMatches": [], "reference": "ISW|KYC|AML|20200122|09390527R" }, { "type": "CORPORATE_REGISTRATION", "status": "NOT VERIFIED", "identityNumber": "33333333333", "registeredName": "Excellent Partners Nigeria Limited" } ] }

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Reference

Individual and Corporate Verification


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