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Corporate Intelligence

Automated KYB for Modern Institutions

Verify legal entities and beneficial owners in seconds. LumiID connects directly to official corporate registries to provide real-time data on company status, registration details, and director profiles.

Start Verifying Businesses 
"id_type": "CAC",
"level": "advance",
"params": {
  "rc_number": "RC1234567",
  "include_directors": true
}
Data Source Official Registry (CAC)
Uptime 99.9%

Deep Corporate
Verification.

LumiID provides more than just a "status check." We provide a full audit trail for AML compliance.

Company Status

Confirm if a business is Active, Inactive, or Dissolved instantly.

Director Profiles

Retrieve full names and roles of all registered directors and shareholders.

Registration Documents

Verify the date of incorporation and official head office address.

Tax Compliance (TIN)

Link corporate entities to verified Tax Identification Numbers automatically.