Welcome!
GETTING STARTED
SUPPORTED ID TYPES & DOCUMENTS
- For Individuals (KYC)
  - Using ID Number
    Supported Countries
    Ghana
    Passport
    SSNIT
    Voter's ID
    New Voter's ID
    Kenya
    Alien Card
    KRA Pin
    National ID
    National ID (without Photo)
    Passport
    Nigeria
    Bank Account
    BVN
    Driver's License
    NIN V2
    NIN Slip
    V_NIN (Virtual NIN)
    Phone Number
    Voter's ID
    South Africa
    National ID
    National ID (without Photo)
    Phone Number
    Uganda
    National ID (without Photo)
    Basic KYC in Uganda
    Zambia
    Bank Account
    Test Data
    Customising Sandbox Test Data
    ID Number Regex
    Visual Samples of Supported ID Types
  - Using Document Image
    Continents
    Africa
    Asia and the Middle East
    Europe
    North America
    Oceania
    South America
- For Businesses (KYB)
  - Supported Countries
    Nigeria
    Basic Business Registration
    Business Registration
    Tax Information
    Kenya
    Business Registration
    South Africa
    Business Registration
  - ID Number Regex
PRODUCTS
- For Individuals (KYC)
- For Businesses (KYB)
  - Business Verification
Integration Options
FURTHER READING

Powered by GitBook

For Businesses (KYB)

Business Verification

PreviousAML Check NextBusiness Verification

Last updated 1 year ago

On this page

Was this helpful?