Skip to main content
Use document verification to confirm that a customer’s government ID is valid and consistent with the rest of their profile. Suggested usage:
  • Verify at least one document (driver’s licence, voter’s card, or passport) for medium‑to‑high risk accounts.
  • Compare document names and DOB against BVN/NIN and your own records.
  • Store document verification references for audits and dispute resolution.
Refer to API reference → KYC & Risk → Merchant Document Verification for the exact endpoints and request fields.