Take Your Business to the Next Level using Netapps KYCInsight

What is Netapps KYCInsight?

KYCInsight is a software service that seamlessly provides verification processes and integration for you and your clients, including driving licences, international passports, BVN, TIN, CAC, and more.

This service is available via an interactive dashboard and API as a service allowing you to process bulk requests.

Our operations are designed to keep your brand identity intact while dealing with your customers.

We also prioritise data security, and compliance with NDPR and GDPR policies.

Our Comprehensive Verification Options

Netapps KYCInsight provides the following verification options;

1. Verification of Driver’s Licence

This feature is a must-have if your services require identification or age verification of your clients.

With the driver’s licence number, you can check the validity and details of the licence with this feature.

2. Verification of International Passports

This service ensures accuracy and credibility of international passport details provided by your clients, using the passport number and type.

This KYC feature is vital for travel-related businesses.

3. Bank Verification Number (BVN)

Inaccuracy in BVN checks and customer verification can result in chain-losses for finance-related businesses. Our KYCInsight BVN check is designed to prevent this for your business.

This feature also uses NIBSS-iGree to ensure that user data is not at risk by using this service.

4. Taxpayer Identification Number (TIN) for Individuals and Businesses

As the name implies, this service is used to verify TINs for individuals and corporate businesses.

This helps you ensure that your business remains in conformity with tax legislation, prevent fraud and maintain your supply chain integrity.

5. Verification by the Corporate Affairs Commission (CAC)

This service helps you verify if a company is registered in the Commission for Corporate Affairs.

In order to guarantee that you are dealing with real businesses in your commercial interactions, we do a comprehensive CAC verification which includes all parts of company registration and details of board directors and business addresses.

6. Utility Bill Verification

This service is used to verify utility bills, matching customers to home addresses provided in the utility bill.

7. Enrollment Verification for National Identification Numbers or NINs

This service ensures the credibility of supplied user information by checkmating it with the NIN IDs.

Features of Netapps KYCInsight

Here are the features that make our service better;

1. Heightened Safety

Our security features save your business the hassle resulting from incorrect customer information and rule out the possibility of fraud and identity theft that come with it.

2. Improved Customer Trust

Customers prefer to work with companies that prioritise their data protection and safety.

Our services help you improve customer’s trust and faith in your company by allowing them to verify their business and personal identity smoothly and efficiently.

3. Risk and Compliance Management

Netapps KYCInsight makes sure that businesses and their users comply with data protection policies therefore mitigating any violation that might result from data bridge or information leakage.

4. Maximising Productivity

Our onboarding and integration processes are easy, seamless and programmed to take care of the major work while you and your team invest your time in other tasks.