🛡️ KYC Services (Nigeria)

Pandascrow offers a comprehensive suite of KYC (Know Your Customer) APIs designed to simplify identity verification and business validation across Nigeria. These services are essential for platforms seeking to ensure regulatory compliance, reduce fraud, and streamline the onboarding process.

🔍 Available Lookups

All endpoints are accessible via secure.GET requests and return verified data in real-time.

Endpoint	Description
Lookup CAC (By Name)	Search for registered Nigerian businesses by their company name through the CAC.
Lookup CAC	Verify and retrieve official details of a registered business by CAC number.
Lookup BVN	Validate and retrieve details linked to a Bank Verification Number (BVN).
Lookup NUBAN	Check validity of a NUBAN and its associated bank details.
Lookup NIN	Verify the National Identification Number (NIN) of an individual.
Lookup Driver’s License	Confirm the validity of a Nigerian driver’s license and related details.
Lookup Phone Number	Identify the registered network and user type of a Nigerian phone number.
Lookup TIN	Verify a Nigerian Tax Identification Number (TIN) for individuals/entities.

✅ Why Use Pandascrow KYC APIs?

Instant Identity Validation
Fraud Prevention
Smooth User Onboarding
Regulatory Compliance
Trusted Data Sources

📘 Need Help?

Check out our Pricing or Get in Touch with support to learn how to integrate KYC into your workflow.