Fintech and payments
Verify the phone and identity at sign-up.
Morocco is bilingual in practice: Arabic and French appear side by side on screens and SMS. IdentifyOrg gives Casablanca teams phone verification by SMS plus document, liveness and face checks, with prices shown in dirhams.
Moroccans carry the Carte d'Identité Nationale (CIN). A direct lookup is not available; document OCR reads the card, liveness and face match confirm the person. Personal data falls under Law 09-08 overseen by the CNDP.
Mobile numbers are written 06 12 34 56 78 locally and +212612345678 internationally. Pass country MA with local-format numbers.
BVN verification, NIN verification, Driver's licence (FRSC), Bank account name check, BVN to account match, CAC business registry check, Credit bureau score, Bills (airtime, data, electricity, TV), Business payment gateway (collections) depend on Nigerian records and are available for Nigeria only.
Pay as you go. No subscription, and test keys are free.
Send +212 numbers as they are, or local numbers with the country.
curl -X POST https://api.identifyorg.com/v1/phone/verify/start \
-H "X-IdentifyOrg-Key: io_test_xxxx" \
-H "Content-Type: application/json" \
-d '{ "phone": "0612345678", "country": "MA" }'
# or, in international format, no country needed:
# { "phone": "+212612345678" }Verify the phone and identity at sign-up.
Verify sellers before they list.
Write your own template in either language.
Yes, through your own template.
Not yet.
Not with a local provider yet. Card top-ups in US dollars are the fallback.
| Service | Price (MAD) | Unit |
|---|---|---|
| Phone verification (SMS OTP) | MAD 0.05 | per code sent |
| SMS | MAD 0.03 | per message |
| Document OCR and verification | MAD 0.37 | per document |
| Liveness detection | MAD 0.59 | per check |
| Face match | MAD 0.59 | per check |
| Address verification | MAD 1.10 | per check |
| Video call | MAD 0.02 | per participant-minute |
| Voice call | MAD 0.01 | per participant-minute |
| Website audit | MAD 2.20 | per scan |
| AI text detection | MAD 0.59 | per check |
Converted from our naira prices at 136.7372 naira per MAD and rounded up. Your balance is held in naira.