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Read moreLookup verifies identities against government records in under 1 minute. Eliminate verification backlogs, reduce false rejections, approve qualified customers, and block fraudulent signups automatically.
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Get to know about Lookup
Securely access up to 12 months of customer bank statements in minutes
Reduce signup verification time from hours to minutes, and get customers to start using your product immediately without verification delays.
Reduce false rejections from manual review errors. Accurate verification means qualifying customers get approved without friction or delays.
Cross-reference customer data with government records, to catch identity theft and account takeovers, and prevent fraud before it starts.
Product Benefits
We’ve built comprehensive API endpoints to retrieve financial data from your customers’ bank accounts
Satisfy CBN, SEC, and industry KYC/AML regulations with documented verification from authoritative sources.
Lookup Tax IDs, confirm company registration, and verify shareholder details. Complete due diligence on business customers in seconds.
Catch fake IDs, synthetic identities, and document forgeries. Match customer-provided data against government records to eliminate fraudulent signups.
Building with Mono Lookup
Get access to verified identity data with Lookup
Verify individual customer identity details such as BVN, NIN, Driver’s License, International Passport, and Address.
Verify business customer details such as incorporation information (CAC) and tax details (TIN).
Verify user bank account ownership to cross check user-entered account information.
More ways to verify identity
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Your customers authenticate with Mono before payment is approved, reducing fraud risk and increasing transaction success rates.
Learn moreIntegrating The Product
Get access to your customers’ accurate data, faster and more securely.
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Let's talk about how Mono can power your business.
Answers to questions you might have about using Mono Lookup to verify the identity of customers
Mono Lookup can verify Bank Verification Numbers (BVN), National Identification Numbers (NIN), bank account numbers, Tax Identification Numbers (TIN), Corporate Affairs Commission (CAC) business registration, company shareholder details, and phone numbers.
Most verifications complete in under 30 seconds. We query official databases in real-time, returning comprehensive identity data instantly through our API.
Yes. Mono Lookup provides Tax ID verification, CAC business registration lookups, and shareholder detail verification. You can confirm company legitimacy, retrieve director information, and perform complete business due diligence.
Yes. Use our batch verification feature to upload CSV files containing hundreds or thousands of IDs. Perfect for customer database audits, compliance reviews, or migrating existing users to verified status.
Pricing is per successful verification with volume-based discounts. Different ID types have different rates (BVN, NIN, account number, etc.) Visit mono.co/pricing to learn more.
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Disclaimer:
The information provided on this website is intended for general informational purposes only and does not constitute financial, legal, or professional advice. While we strive to ensure that the content presented is accurate and up-to-date, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
Our platform is designed to ensure secure access to financial accounts for the purposes of retrieving statements, monitoring transactions in real-time, and verifying customer identities. Despite our use of advanced security protocols to protect sensitive information, we cannot guarantee the absolute security of your data. Users are advised to independently verify the accuracy and completeness of all information obtained through our services before making any financial or business decisions.
Furthermore, while we endeavor to keep the website running smoothly, we take no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control. In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
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