What is Reverification?
Reverification, Identity Verification, KYC, AML, Compliance, Fraud Prevention, Reference ID
Peace Simon·
All categories
IDENTITY VERIFICATION (KYC)
How long does “Verification requires Human Review” take?
Verifications flagged for human review are typically resolved within 15 minutes by specialized teams.
Peace Simon·
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.
Peace Simon·
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.
Peace Simon·
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.
Peace Simon·
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.
Peace Simon·
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.
Peace Simon·