The IdentifyOrg Blog
Guides on KYC and compliance in Nigeria, anti-fraud, security audits, messaging and the file tools developers and businesses use every day.
2 results in KYC & Identity · clear filters
Three layers of checks that stop fake applicants: check the claim against the official record, check that a real person is present, and keep a record. A plain guide for lenders, landlords and any business that deals with people it cannot meet.
Start with the minimum your regulator and partners require, then build up in tiers: phone and name, then BVN or NIN, then liveness and face match. A practical plan for a small fintech or app.