Best For
- Pre-onboarding screening
- Transfer or withdrawal controls
- Escalated review before limit upgrades
What You Submit
You can query with identifiers such as:- Phone number
- BVN
- NIN
What You Get Back
The response returns fields such as:resulthit_timerequest_id
How To Use It
- Block immediately on confirmed blacklist hits
- Step up verification for borderline or ambiguous cases
- Store the
request_idfor investigation and support workflows