Product features

The complete identity stack.
One API.

Everything you need to verify who someone is, prove they're real, and screen for risk — built for Nigeria and the wider continent.

01

ID Verification

Authoritative government-record checks in under a second.

Validate NIN and BVN against authoritative national databases and instantly confirm names, dates of birth, and phone numbers. Cross-match NIN and BVN to catch mismatches before they become fraud.

  • NIN & BVN lookups against source databases
  • NIN ⇄ BVN cross-matching
  • Name, DOB & phone reconciliation
  • Structured, auditable results via REST or webhook
02

Liveness Check

Prove a real, present human — not a photo, video, or deepfake.

Passive and active liveness detection stops presentation attacks at the door. Every check returns a confidence score, so you decide the threshold that fits your risk appetite.

  • Passive liveness — no awkward gestures required
  • Anti-spoofing against print, replay & mask attacks
  • Deepfake & synthetic-media detection
  • Tunable confidence score per verification
03

Face Match

Confirm the person matches the identity they claim.

1:1 biometric comparison between a live selfie and the photo on a verified government record. Get a similarity score you can act on, backed by secure biometric storage for re-verification.

  • 1:1 selfie-to-ID biometric comparison
  • Similarity score with configurable threshold
  • Pairs seamlessly with liveness
  • Secure, encrypted biometric vault
04

PEP & Sanctions Screening

Screen against global watchlists to stay compliant.

Check individuals and businesses against politically-exposed-person lists, global sanctions regimes, and adverse media. Turn AML and CBN obligations into a single API call.

  • Politically Exposed Persons (PEP) lists
  • Global sanctions & watchlist coverage
  • Adverse media screening
  • Match scoring to cut false positives
05

CAC Lookups

Verify that a business is real and who runs it.

Confirm Nigerian business registration straight from the Corporate Affairs Commission. Validate RC numbers, registration status, and directors during merchant or vendor onboarding.

  • RC number & registration status validation
  • Company name & entity-type confirmation
  • Directors & registered particulars
  • Ideal for KYB and vendor onboarding

Compose them into a single flow.

Chain any of these checks into one verification session — ID lookup, liveness, face match and screening — and get a single, auditable decision back.

Ready to build
with absolute certainty?

Join top platforms verifying identities seamlessly with Veem. Start free, scale infinitely.