Easily verify identities and businesses in Nigeria using real-time government-backed data to ensure compliance and reduce fraud.
🛡️ 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.