CtrlK

Welcome!
GETTING STARTED
SUPPORTED ID TYPES & DOCUMENTS
- For Individuals (KYC)
  - Using ID Number
    Supported Countries
    Côte d'Ivoire
    National ID (without Photo)
    Resident ID (without Photo)
    Ghana
    Passport
    Voter's ID
    Kenya
    Alien Card
    KRA Pin
    National ID
    National ID (without Photo)
    Passport
    Tax Information
    Nigeria
    Bank Account
    BVN
    NIN V2
    NIN Slip Verification
    V_NIN (Virtual NIN)
    Phone Number
    Voter's ID
    South Africa
    National ID
    National ID (without Photo)
    Phone Number
    Refugee and Asylum ID
    Uganda
    National ID (without Photo)
    Basic KYC in Uganda
    Zambia
    Bank Account
    TPIN
    Zimbabwe
    National ID (without Photo)
    Test Data
    Customising Sandbox Test Data
    ID Number Regex
    Visual Samples of Supported ID Types
  - Using Document Image
    Continents
    Africa
    Asia and the Middle East
    Europe
    North America
    Oceania
    South America
- For Businesses (KYB)
  - Supported Countries
    Nigeria
    Business Registration
    Tax Information
    Kenya
    Business Registration
    South Africa
    Business Registration
  - ID Number Regex
PRODUCTS
- For Individuals (KYC)
- For Businesses (KYB)
  - Business Verification
Integration Options
FURTHER READING

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Integration Options
Server to Server
Ruby

Products

Basic KYC Enhanced KYC Biometric KYC Document Verification SmartSelfie™ Authentication KYB - Business Verification AML Check

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Last updated 1 year ago

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