
Identity
Verification
- Fullname
- Picture
- DoB
- Gender
- Address
- Signature etc.
Credit
Risk
- Credit Score
- Behavioural Score
- Behavioural Characteristics
(e.g. Airtime spend)
Financial
Capacity
- Reconstructed
- Bank Statement
- Net Cash Flow
- Income “type”
- Income frequency
Address
Verification
- Digital Address Verification
- Physical Address Verification
(CBN Compliant)
Lifestyle
Insight
- Airtime
- Energy
- Utilities
- Cable
- Travel
- Betting
- Shopping
- Others on request
Input Types
Alphanumeric Textual Input
Scanned Images of ID/OCR
Selfies or Mini Videos
Input Data (Token)
Phone Number
NIN
BVN
Drivers License Number
Passport Number
RC Number
Social Media Score
Possible Data Responses From Our Databases
Full CBN Compliant KYC
Digital Address Verification
Physical Address Verification
Credit Bureau Credit Score
Reconstructed Bank Statement across multiple banks for a single customer
Customer Transaction Trends/Analysis
Proof of liveliness and image matching of live selfie/video to identity data bases
Signature matching to stored signature on identity data bases
Social Media Based behavioral credit score
Delivered Via
BULK VERIFICATION: for large numbers of data requests all at once
API / Microservices integrated into your existing platforms and
channels
CREDEQUiTY can build an END-TO-END CUSTOMER ACQUISITION PLATFORM with customizable functionality
Your All-in-One Solution
Integrate and use the CREDEQUiTY API Keys in a few minutes
to build and verify your customers’ data and behaviour.