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Protect Yourself, verify With checkid.ng

HOW DOES IT WORK?

Are you tired of tedious KYC & Anti-Money Laundering compliance checks? Checkid.ng makes it easy for businesses and individuals to stay compliant with just a few clicks.

Identity Verification

Know who you’re dealing with – Instantly.

API access

You can use our verification REST APIs.

Address Verification

Verified Addresses. Every Time.

Dashboard

Automate, Search, Verify – All in One Dashboard.

Financial Verification

Stay Secure, Stay Confident With Verified Financial Data.

Resilient Risk Mitigation

Conquer Fraud Now: Real-Time Risk Detection with checkid.ng

Are you looking for a cost effective way to ensure compliance with Anti-Money laundering, Know your Employee and Know your Customer requirements?

Our solution provides a comprehensive suites of services to help businesses and individuals meet their legal Obligations

We offer automated monitoring, reporting, and risk management that helps ensure compliance with the latest international regulations

Our team of experts are available to provide guidance and support at all times, making sure that your business is fully complaints and secure

Get started today - and Join the thousands of customers

Checkid.ng is built to specifically help businesses and individuals comply with Anti-Money Laundering and KYC Obligations. We help businesses with risk mitigation, fraud prevention, compliance and more. We will be a complete Identity Verification Services

We are connected to almost all of the official government databases in the country spanning over 120m+ records, which will make us the most comprehensible Identity Verification System in the country.

GROW & IMPROVE WITH US

With our increasing regulations, staying complaints with Anti-Money Laundering (AML) and Know Your Customer (KYC) obligation is a challenge for a businesses and individuals alike. Our solutions helps them meet their compliance goals quickly and easily.

We provide a comprehensive sets of tools that allows users to manage their AML/KYC obligations in one place