IDENTITY VERIFICATION (KYC)

Does Dojah provide address verification service?

How can I prevent the same customer from completing the verification multiple times?

How can I verify a user’s identity?

EasyLookup allows you to verify identities by connecting to official government and financial databases in real time. You can validate critical details like NIN, BVN, and phone numbers to ensure your users are who they say they are.

How can I run quick or bulk identity lookups?

The Batch Lookup feature allows you to perform high-volume identity verifications for individuals and businesses by uploading a single Excel file.

How do I verify government-issued documents?

Document Analysis validates the authenticity of government-issued IDs by scanning for tampering and verifying data against security standards.

How can I onboard users without writing code?

EasyOnboard is a no-code tool that lets you build custom verification flows using a drag-and-drop interface.

What is Reverification?

Reverification, Identity Verification, KYC, AML, Compliance, Fraud Prevention, Reference ID

How long does “Verification requires Human Review” take?

Verifications flagged for human review are typically resolved within 15 minutes by specialized teams.

What does “Verification requires Human Review” mean?

A "Human Review" status occurs when our automated system cannot confidently validate a verification, escalating it to specialists for manual assessment.