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KYC onboarding, verification, and credit analytics in one API
A web-based verification and screening platform for businesses to validate identities, documents, companies, and records, with cross-border credential verification bundles.
iVerify Product Overview
Is iVerify Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Nigerian due diligence teams
- Compliance-led businesses
What It Does Well
- Identity verification
- Document checks
Things to Check
- Supported credential countries
- Record sources used
About iVerify
iVerify is a web-based verification and screening platform for corporate and private-sector organizations that need to validate people, credentials, and businesses during onboarding and due diligence.
Key capabilities include:
- Identity verification using documents such as Driver’s License, Electoral Card, and International Passport, plus business documents for business identity checks
- Certificate verification to confirm the authenticity of documents submitted during hiring, onboarding, or vendor checks
- Company verification to support corporate compliance checks when assessing businesses
- A broad set of additional screening services for common risk workflows, including tenant verification, guarantor verification, credit checks, property verification, criminal record checks, and OneView for accurate employee information
Available on Web via the iVerify application, with a workflow built around onboarding, information submission, and verification report delivery.
Target users include B2B teams (HR, compliance, operations, risk, real estate, and procurement) and platforms that verify end users or customers on behalf of business clients.
Notable for the Nigerian market, the service offers cross-border verification bundles for credential validation and lists locations in Lagos, Nigeria and Virginia Beach, VA (US). Contact: sales@iverify.ng.
iVerify Facts
Liners compiles product facts from official websites, app stores, documentation, trusted public sources, and details shared by product teams during editorial review. We also consider crowdsourced updates when they include verifiable evidence, and refresh facts as information changes. How we source dataOperates In
Official Links
What it does
Pricing & Fees
Contact for pricingOffers cross-border verification bundles covering tenant, guarantor, company, and document vetting; exact plan pricing requires booking a free system demo.
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Frequently Asked Questions About iVerify
iVerify is a web-based verification and screening platform that helps organizations validate people, credentials, and businesses during onboarding and due diligence. You submit identity or business documents (such as driver’s licenses, electoral cards, international passports, certificates, and company records) through the web app, and Iverify runs the requested checks (identity, certificate, company, tenant, guarantor, credit, property, criminal records, or OneView). Results are returned as verification reports that you can review and use in your internal decision-making.
iVerify is based in Nigeria and primarily serves the Nigerian market while also offering cross-border verification bundles for credential validations. Specific additional countries of operation are not listed.
You sign up through the iVerify web application on iverify.ng by going through their onboarding process and providing your organization’s details and required information. If you need help getting started or a tailored setup, you can also reach out to their team at sales@iverify.ng.
No, iVerify is available as a web-based application and there is no mobile app listed.
iVerify is best suited for businesses and organizations that need to verify individuals or companies, such as HR, compliance, risk, operations, real estate, and procurement teams, as well as B2B2C platforms that must screen customers or users. It is particularly aligned with Nigerian organizations that require local and cross-border due diligence and background checks.
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