Identity verification services built for business.
NIN Verification
Verify National Identification Numbers in real time to support onboarding, compliance, and fraud prevention.
Account Name Enquiry
Confirm the account name tied to a bank account number before transfers, payouts, or account setup flows.
BVN Verification
Validate Bank Verification Numbers accurately before transactions or onboarding steps that require trusted identity checks.
BVN ₦10 · NIN ₦60 · Account Enquiry Free
View full pricingCBN KYC Compliant
BVN checks via official CBN-connected data sources
NIMC Integration
NIN verified against National Identity Management Commission records
NDPR Compliant
Identity data handled under Nigeria Data Protection Regulation
Free Account Enquiry
Bank account name check at no cost, included in all plans
Monnify's Identity Verification API enables real-time KYC checks against government records: BVN verification via CBN data, NIN verification via NIMC, and bank account name enquiry.
Financial services companies, lenders, neobanks, and marketplaces use Monnify's verification services to meet CBN KYC requirements, reduce identity fraud during onboarding, and validate account details before disbursing funds.
Pricing is usage-based: BVN verification ₦10 per check, NIN verification ₦60 per check, bank account name enquiry free. Integrate via the Monnify API, no separate onboarding required.
