Know your customer (KYC) within seconds and confirm the following about your customer:
a. Authenticity of ID number supplied
b. Customer’s full name (name and surname)
c. Customer’s date of birth
d. Gender (Male or Female)
e. Life status ( alive or deceased)
Avoid identity theft and fraud by enabling ID verification in your business model.
• ussd development
• mobile app development
• bespoke solutions
Manages your employees’ leave applications online
• Leave management and cancellations
• Leave approval and rejection
• View leave balances
• Tracking of leave history
• Generation of leave reports
• Verifies the address from the pool of partners in our ecosystem
• Confirms accuracy of the address
Confirms the validity of the mobile number
Confirms the owner of the mobile number
• Digital Transformation Strategy Development
• Culture & Change Management
a. The API extracts key features of the human face from the picture of the ID captured and compares it with the live picture of the selfie taken
b. Strengthen your digital security when on-boarding customers
Confirm the credit worthiness of your customers within seconds and know the following about your customer:
a. Credit score based on historical data from financial institutions subscribed to Financial Clearing Bureau (FCB).
b. Credit status of the customer
c. Previous FCB searches for the past 5 years, credit scores and status
d. Reported incomes for the last 5 years showing the employer, industry, salary band and occupation.
e. Previous residential addresses used for previous searches All the information supplied above will be complemented by a confirmation of the nationality, date of birth, national ID, gender, mobile number, residential address and marital status.