1 of 2: KYC Insight for Developers
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KYC Insight for Developers

NIN, BVN & Identity Validation Made Easy

Netapps gives your business the tools to verify customer identities with speed and confidence. From BVN and NIN validation to facial recognition, SIM swap checks, and biometric authentication - our easy-to-use portal helps fintechs and businesses onboard users securely and stay compliant with regulations.

NETAPPS

Enterprise-Grade Identity Verification

Secure, Fast & Compliant

Partner with us to onboard users confidently using our trusted KYC and identity validation suite. KYC Insight enables instant verification of NIN, BVN, phone numbers, and national IDs - with biometric checks, liveliness detection, and SIM swap protection built in. Whether you’re scaling a digital bank or streamlining onboarding, our APIs and portal deliver secure, seamless, and compliant verification - simplified for enterprise growth

Seamless Identity Verification & Compliance for Modern Businesses

In today’s fast-paced digital economy, verifying identity quickly, securely, and accurately is critical. KYC Insight is your all-in-one identity verification platform built for fintechs, lenders, payment processors, wallet apps, and digital platforms.

From biometric authentication to document verification, we help you meet regulatory demands while delivering a smooth user experience.

Core Features

Facial Verification (Liveness Detection)

Facial Verification (Liveness Detection)

Ensure real users are behind every verification. Our AI-powered liveness checks detect spoofing, and fraud attempts in real time.
Biometric Authentication

Biometric Authentication

Authenticate users using biometric data (face or fingerprint), improving security for login, account recovery, or payment confirmation.
Document & ID Validation

Document & ID Validation

Instantly verify: BVN, NIN, CAC, TIN, Driver's License, Passport, Voter's Card etc.
Phone Number Verification + SIM Swap Detection

Phone Number Verification + SIM Swap Detection

Validate phone numbers and detect SIM swap attempts to prevent account takeovers and fraud.
Bulk SMS API & OTP Delivery

Bulk SMS API & OTP Delivery

Send OTPs, alerts, and transactional messages via our robust SMS gateway with delivery reports and routing intelligence.
Developer-Friendly APIs & SDKs

Developer-Friendly APIs & SDKs

Access plug-and-play REST APIs, mobile SDKs, and webhooks for fast, flexible integration into your apps and backend systems.

Why Choose KYC Insight?

  • Regulatory Compliance::
    Stay compliant with NDPR, CBN, and global KYC/AML requirements.
  • Fraud Prevention::
    Detect suspicious activity early and block fraudulent access.
  • Faster Onboarding::
    Reduce friction in your user sign-up flows.
  • Improved Trust & Retention::
    Build customer confidence with secure processes.
  • Seamless Integration::
    Designed by developers, for developers — deploy in hours, not weeks.

Built for Teams Like Yours

Fintech & Digital Banks

Fintech & Digital Banks

  • Streamline KYC & account opening
  • Enable facial login and identity confirmation
  • Reduce fraud for wallet top-ups and P2P transfers
Ecommerce & Marketplaces

Ecommerce & Marketplaces

  • Verify vendors, buyers, and delivery agents
  • Protect payouts and prevent fake accounts
Lending & Credit Platforms

Lending & Credit Platforms

  • Verify borrowers instantly
  • Access verified identity data (BVN/NIN) for credit scoring
Insurance & Microfinance

Insurance & Microfinance

  • Automate KYC for policyholders and loan applicants
  • Detect identity mismatch or tampering

Start Verifying in Minutes

Plug in our APIs into your web or mobile app, test with our sandbox credentials and go live with real-time support.

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Plug in our APIs into your web or mobile app

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Test with our sandbox credentials

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Go live with real-time support

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