KYC & Identity Verification

Comprehensiveand verified KYC

Our KYC service offers a seamless and thorough customer verification process, ensuring maximum security for businesses of all sizes.

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KYC Services

  • Bank Verification Number

    Instantly verify user identities using Bank Verification Numbers. Reduce fraud risk and onboard customers faster with trusted financial data.

  • National Identification Number (NIN)

    Authenticate users with National Identity Numbers for secure, government-backed identity validation.

  • CAC Verification (Basic)

    Confirm business registration details directly from official records, fast and reliable.

  • CAC Verification (Premium)

    Go deeper with access to company status and director details for more thorough business verification.

  • Driver's License Verification

    Verify identities using driver's license data.

  • TIN Verification

    Validate tax records and confirm financial identity for individuals and businesses.

  • International Passport Verification

    Verify user identity using passport data to enable secure onboarding, ensure KYC compliance, and strengthen fraud prevention.

  • Liveness Check

    This verifies and ensures the person behind the screen is real with real-time facial verification.

  • Address Verification

    Physically verify user locations for high-value transactions and compliance.

Robust & Fundamental APIs

Ensure accurate verification with real time validation

Get access to precise and timely user identity verification with real-time validation. Enhance security and accuracy while maintaining regulatory compliance and data protection.

  • Seamless onboarding

    Verify users with our KYC process. Get real-time validation, instant feedback, and integrate seamlessly.

  • Multiple verification channels

    Tendar allows you to verify user identities securely through BVN, NIN, FaceLiveness Check, and more to prevent fraud.

  • Automated verification

    Leverage advanced technology for faster identity verification, reduced manual work, and quicker approvals.

A complete suite of lending tools

Integrate our next-gen credit engine into your product without any hiccups. Save time, cut costs, and launch solutions your customers will love.

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01

Simplify and Automate Identity Verification process

Enjoy modern user identification methods with our advanced KYC and identity verification engine for seamless onboarding and compliance. Speed up processes, reduce manual efforts, and accelerate response times.

02

Prevent Unauthorized Access from Third Parties

Maintain a high level of security throughout the entire time of using the platform’s services, to uncover fraud patterns and prevent  third parties from accessing users accounts.

KYC and Identity Verification for developers

We pride ourselves on being developer-friendly, offering adaptable lending building blocks tailored for developers.

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Effortless User Onboarding

Create user accounts swiftly with minimal input

Automated Data Capture

Reduce friction with streamlined registration fields.


Extend your offerings with our Ready-to-use tools

Enhance customer experience with pre-built modules for credit scoring, loan management and so much more. Grow your business without starting from scratch.

Buy Now Pay Later Services

Empower your customers with flexible payment options using Tendar’s BNPL Product. Seamlessly integrate our advanced BNPL solution into your site or app, letting customers choose their payment method at checkout. Drive sales, boost loyalty, and simplify your checkout process.

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No-Code / Low Code services

Our low-code service lets you launch your digital lending platform in one week with zero development time.

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Tendar’s KYC/KYB services have transformed our business, enabling efficient and reliable customer verification. We now meet regulatory requirements with ease and confidence, giving us peace of mind

Elvis Chuks, CTO, Karla

My experience with Tendar has been great. By and large the platform is user-friendly. It’s robust enough to meet our current demands.

Tassy Amuda, CEO Floodgate

What our customers are saying