KYC & Risk Overview

Documentation Index

Fetch the complete documentation index at: https://docs.payvessel.com/llms.txt

Use this file to discover all available pages before exploring further.

Use Payvessel’s KYC services to verify who your customers are and how risky they are before you let them transact. Typical onboarding flow:

1. Collect identity data – name, date of birth, phone, email, and basic document details.
2. Verify identity numbers – run BVN and/or NIN checks.
3. Confirm bank account – verify bank account details before linking a payout account.
4. Check documents and face – verify government IDs and compare live face to stored images.
5. Run liveness – make sure a real person is present and not a spoof.
6. Score risk – run blacklist, credit score, and loan‑feature queries.

Use the pages below to design your KYC flow; then use the KYC & Risk section in the API reference for exact endpoints and payloads.