---
title: "Idtra: Identity Verification and KYC API"
description: "Verify Nigerian users and businesses via one API: NIN (photo match), BVN, phone status, CAC/RC and bank account name checks; pay per success."
canonical_url: "https://liners.com/idtra"
markdown_url: "https://liners.com/idtra.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/idtra/screenshot.webp?v=1791808496078"
published_at: "2026-10-12T17:41:13.788Z"
updated_at: "2026-10-12T18:07:54.894Z"
---

# Idtra: Identity Verification and KYC API

Verify Nigerian users and businesses via one API: NIN (photo match), BVN, phone status, CAC/RC and bank account name checks; pay per success.

## Breadcrumbs

- [Cybersecurity](/categories/cybersecurity)
- [Idtra](/idtra)

## Summary

Unified KYC and identity checks through one API

An identity verification and KYC API for African businesses to verify NIN, BVN, phone numbers, bank accounts, and business records with dashboards and webhooks.

## Product details

| Field | Value |
| --- | --- |
| Website | https://idtra.com/ |
| Tagline | Unified KYC and identity checks through one API |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

Idtra is an identity-verification and KYC API built for African businesses that need to verify users, businesses, and bank accounts during onboarding, payments, and fraud-prevention workflows.

Key capabilities include:
- **NIN verification** to validate Nigerian National Identity Numbers and return **demographic data** plus **photo matching** sourced from NIMC.
- **BVN verification** to confirm identity details against **bank account holder** records.
- **Phone verification** for **number validation**, **carrier identification**, and **active status** checks.
- **Business verification** to look up **RC numbers**, **directors**, and **CAC details**, plus **bank account verification** to resolve **account numbers to names** before payouts or collections.

The product also includes a **web dashboard** for **verification logs**, **API keys**, **wallet funding**, **usage analytics**, and **team access**, alongside developer tools such as a **sandbox environment**, **REST API**, **webhooks**, a **Postman collection**, and **SDKs for PHP, Node.js, and Python**. **Face match** is listed as coming soon.

Available on **Web** (dashboard) and via **API**.

It targets **B2B teams** in sectors such as **fintech**, **real estate**, **betting**, and the **gig economy** that need programmatic KYC and verification.

Notable for the African market context, the website positions it as NDPR-aligned identity infrastructure and advertises pay-as-you-go pricing with charges applied to successful queries only (failed or unreturned queries refunded), plus claimed 99.9% uptime and sub-150 ms average response times.

## Features

- [Cybersecurity](/categories/cybersecurity): Category
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

- [Alternatives](/idtra/alternatives)
- [Reviews](/idtra/reviews)
- [Transparency](/idtra/transparency)

## Access and citation

- [Canonical HTML page](https://liners.com/idtra)
- [Markdown route index](/sitemap.md)
- [Agent access guide](/llms.txt)