Every verification should end in a decision your regulator can read.
Spidify runs NIN and BVN checks, liveness, and PEP screening for Nigerian financial institutions. Then it does the part API vendors leave on your desk: a completed approve or reject decision, logged and ready for CBN examination.
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Includes a free NDPR/NDPA compliance gap assessment. No card, no commitment.
THE GAP
Between BVN timeouts, failed liveness on low-spec Android devices, and repeat document uploads, 15 to 30 percent of applicants abandon mid-flow. Each one cost you money to acquire.
Verification APIs return data. Your examiner asks for decisions
Onboarding that bleeds applicants
Most Nigerian KYC vendors sell you five API calls and wish you luck. The decision, the case notes, the consent records, and the audit trail still land on your compliance team. That gap is where fines live.
- Sub-5-minute flow built for Nigerian devices and bandwidth
- Consent engine, retention controls, and audit packs by default
The NDPA carries fines up to ₦10M or 2 percent of gross revenue, and your annual DPCO audit filing is due every 15 March. Bolted-on compliance rarely survives contact with an examiner.
Penalties with real numbers attached
- Risk scoring with SLA-driven case queues and one-click dispositions
When auto-approval fails, cases pile up. Analysts spend hours on decisions a risk engine resolves in seconds, and SLA breaches accumulate quietly until someone asks why.
Manual review queues that never shrink
HOW IT WORKS
Integrate the API or drop in the hosted flow. Consent capture, privacy notice display, and lawful basis logging are wired in before the first field is collected.
One integration. One price per check. One defensible record.
Connect
Competitors charge per API call, so a full KYC flow means composing and paying for three to five of them. Spidify sells the finished thing.
NIN and BVN validation, document extraction, active and passive liveness, PEP and sanctions screening, and a 0 to 100 risk score. KYB with CAC lookup and UBO chains for business accounts.
Verify
Approve, reject, or route to review with an SLA timer. Every event lands in an immutable audit log, and the audit pack exports in the format your examiner expects.
Decide and defend
Built for the teams that carry the
compliance burden.
Onboard customers at CBN tier requirements without stitching three vendors together.
2. Lenders
Onboard customers at CBN tier requirements without stitching three vendors together.
Screen high-risk signups at scale with checks that price in naira, not dollars per lookup.
3. Crypto and marketplaces
4. Compliance and ops teams
A dashboard with full audit trails, so regulator requests take minutes instead of days.
Request Early Access
Tell us where you are. We will tell you where the gaps are.