Developing TrustThrough Confirmation

With industry-leading technology, ValidiFX can streamline your onboarding process and improve the way you manage compliance and due diligence, regardless of the market or industry.

How Does ValidiFX work?

Our user-friendly compliance platform makes onboarding easy for both you and your clients. It's an all-in-one solution that takes care of everything - ID verification, compliance checks, and data collection forms. This streamlined process saves you time and ensures a smooth experience for your new clients.

  • Analyze the Document

    Scan through an individual’s identity document to find personal data.

  • Identification of Faces

    Check to see if the person in the picture matches the paperwork and is real.

  • Confirm Data

    Verify the individual's identity via government databases (NIMC, NIS, etc).

  • Authentication

    Allow recurring users to log in without a password, and use biometrics to improve authentication.

Documents for Identity Verification

We double-check identities with official Nigerian documents. This means you can be confident you're connecting with the right person, whether it's for business or personal reasons. We verify primary government-issued IDs, like National Identity Cards or Passports

National Identity Card

We use cutting-edge technology to verify Nigeria's National Identity Cards (NIN) quickly and securely. Our AI-powered system can scan large volumes of documents, ensuring every detail is checked thoroughly. This not only saves time but also catches hidden errors that might be missed by a human reviewer

AI-Powered Document Inspection

  • Scan for any signs of damage, blur, or glare in the photograph
  • Check for signs of tampering or alterations to the document itself
  • Verify the authenticity of any holographic prints or other security features present on the document
  • Extract data with optical character recognition (OCR)
  • Verify extracted data using current databases; confirm via NCR

International Passport

ValidiFX helps businesses in Nigeria perform thorough background checks and Know Your Customer (KYC) by securely verifying Nigerian passports issued by the Nigerian Immigration Service. This includes checking the validity of a user's name, date of birth, and passport identification number.

Document Analysis & Verification

  • Digitally isolate the passport image, remove any background clutter, and check for quality issues like glare or blurriness
  • Scan the image for signs of forgery or manipulation
  • Verify the passport meets the expected format for its issuing country
  • Decode hologram and MRZ code to confirm their validity
  • Securely access and read NFC data stored within the document
  • Extract information stored on the NFC chip for additional verification

Driver's License

ValidiFX prioritizes secure and reliable document verification. This commitment extends to driver's licenses issued by Nigeria's Federal Road Safety Commission (FRSC). Using our verification service ensures the authenticity and integrity of these documents.

Document Authentication

  • Separate the driver's license from the background of the digital image
  • Correct any minor misalignment to ensure proper reading of the content
  • identify signs of manipulation or fabrication
  • Verify and extract text data like names, dates, and numbers from the document using OCR technology

Who Utilizes ValidiFX?

  • Real Estate

    Real estate agents can use ValidiFX to fight fraud, ensuring they're dealing with legitimate buyers and sellers, and expedite onboarding, streamlining the closing process.

  • Legal Entities

    Legal firms can leverage ValidiFX to fight fraud, ensuring clients are who they say they are, and streamline onboarding for a faster, more secure experience.

  • Recruitment

    Recruiters can ensure qualified candidates by using ValidiFX to fight fraud and confirm credentials, leading to a smoother hiring process.

  • Finance

    Finance stakeholders can fight fraud and ensure regulatory compliance with ValidiFX, protecting both themselves and their customers.

  • Commercial Services

    Commercial industries can prevent fraud and ensure customer legitimacy with fast, secure identity verification services using ValidiFX.

Our Partners

Have You Received An SMS or Email Requesting Verification With ValidiFX?

To complete the process of identity verification using ValidiFX, if requested by one of our clients, kindly access www.validifyx.com or download the ValidifX app. Additionally, the registration code that our client will provide via SMS or email must be entered.