For Businesses (KYB)
Smile Identity lets you verify and lookup business information (KYB).
To test out our KYB service in sandbox, you can use any of the ids provided in the KYB Test Data section of this documentation.
The next section details the business information you can verify in our supported countries.
All ID Types require the ID Number to be entered in the appropriate format. There are some examples listed in the table below, you can also ensure your users enter the correct ID Number format by following our Regex examples.
Some ID Types require additional input when querying their databases, See the required inputs table for the list of additional inputs.

Know Your Business (KYB)

Country
Country Code
id_type
Format
🇳🇬
Nigeria
NG
TIN
00000000-0000
Nigeria
NG
CAC
0000000
NOTE
TIN = Tax Identification Number CAC = Corporate Affairs Commission
ADDITIONAL REQUIRED INPUTS
Some ID Types require additional inputs to complete a Validation. They are listed below:
Country
Country Code
id_type
ID Number
Company
Nigeria
NG
TIN
Required
Nigeria
NG
CAC
Required
Required
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