NIN Verification
Verify National Identification Number records as part of customer onboarding, KYC and identity validation workflows.
Identity Verification Infrastructure
Verify identities. Build trust. Faster.
Verify customer identity information against trusted identity sources with LumiID. Use our APIs and verification workflows to power KYC, onboarding, compliance and fraud prevention across Africa.
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API & no-code workflows
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Built for African identity data
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NDPR-conscious infrastructure
Identity Verification
Verification ready
Verify an identity
Select an identity source and enter the customer's details.
NIN · 12345678901
Verification result
VERIFIED
ID
Identity matched
Identity source
NIN
Match status
Confirmed
Verification
Successful
Risk signal
Available
Identity verified
Trusted verification result
Real-time checks
Built for automated workflows
Identity infrastructure for modern African businesses
NIN
BVN
NUBAN
CAC
Biometrics
One identity layer
Verify the identity behind every customer.
Customer information can come from forms, documents, databases and financial records. LumiID brings identity verification into one infrastructure layer so your team can validate users before they become customers, employees, borrowers or marketplace participants.
BVN Verification
Validate bank verification information when your business needs additional confidence in a customer's identity.
NUBAN Verification
Verify supported bank account information and connect identity checks to financial onboarding and payment workflows.
CAC Verification
Verify supported business registration information when onboarding companies, merchants and corporate customers.
Biometric Verification
Add facial matching and liveness verification when identity assurance needs to go beyond basic data lookup.
Document Verification
Build workflows that validate identity documents alongside government and biometric verification signals.
For developers
One API for your identity verification workflows.
Connect your application to LumiID and build identity verification directly into your existing onboarding, payment, lending, hiring or marketplace workflows.
Developer-first APIs
Integrate verification into your own product experience
instead of rebuilding identity infrastructure.
Multiple verification capabilities
Combine identity data, documents, biometrics and
additional signals as your verification requirements grow.
Designed for automation
Build verification decisions directly into your
onboarding and operational workflows.
POST /api/v1/identity/verify { "type": "nin", "number": "12345678901" } 200 OK { "verified": true, "match": true, "identity": { ... } }
How it works
From identity input to verification result.
Keep your verification workflow simple. Provide the required identity information, let LumiID perform the supported checks, then use the result in your application or operations workflow.
01
Provide identity data
Submit the required identifier and verification parameters through the LumiID API or dashboard.
02
Verify against supported sources
LumiID processes the request through the applicable identity verification service.
03
Act on the result
Use the verification response to approve, review, onboard or escalate the user based on your business rules.
No-code verification
Your operations team shouldn't need a developer for every lookup.
Some verification jobs happen outside your application's onboarding flow. Give operations, compliance and support teams a simpler way to verify identity information without writing code for every request.
Verification workspace
NO CODE
NIN Verification
Verified
BVN Verification
Verified
Bulk verification
Ready
Export results
Available
Built for business
Identity verification that works beyond onboarding.
Identity verification is not only a signup problem. Use verification infrastructure throughout the customer lifecycle wherever identity and trust matter.
Faster onboarding
Verify customers earlier in the onboarding journey and reduce unnecessary manual identity checks.
Fraud prevention
Add identity signals to your fraud controls and investigate suspicious users before risk escalates.
KYC & compliance
Build repeatable verification processes that support your regulatory and internal compliance requirements.
Operational efficiency
Give engineering and operations teams reusable identity infrastructure instead of disconnected verification processes.
Built for African businesses
Verify identities wherever trust matters.
LumiID can become an identity layer across customer onboarding, financial services, marketplaces, mobility and other identity-sensitive workflows.
Banking
Customer onboarding and identity verification.
Fintech
KYC, account creation and fraud controls.
Insurance
Validate customers and reduce identity risk.
Marketplaces
Build safer ecosystems with verified users.
Mobility & Logistics
Verify drivers, operators and customers.
Business Verification
Validate companies and business identities.
Fraud Prevention
Enrich fraud decisions with identity signals.
User Onboarding
Build trusted onboarding experiences.
Frequently asked questions
Identity verification questions, answered.
Government ID verification is the process of checking
information provided by a user against trusted identity
records or government-issued identification sources to
establish confidence that the information belongs to the
claimed identity.
LumiID provides identity verification capabilities for
supported Nigerian identity sources, including NIN and BVN
verification workflows.
Yes. LumiID provides APIs and developer documentation for
integrating supported identity verification capabilities into
web, mobile and backend applications.
Yes. LumiID supports operational verification workflows
through its dashboard, allowing teams to perform supported
identity checks without building a custom integration for
every operational request.
Build onboarding people can trust.
Start verifying identities with LumiID and build a stronger identity layer for your customers, operations and fraud controls.