---
title: "iVerify: Identity Verification and KYC"
description: "Verify identities, documents and companies in Nigeria—passport/driver’s license checks, certificate validation, credit, tenant, criminal record screening."
canonical_url: "https://liners.com/iverify"
markdown_url: "https://liners.com/iverify.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/iverify/screenshot.webp?v=1778827915418"
published_at: "2026-05-15T07:02:35.037Z"
updated_at: "2026-10-05T19:18:11.166Z"
---

# iVerify: Identity Verification and KYC

Verify identities, documents and companies in Nigeria—passport/driver’s license checks, certificate validation, credit, tenant, criminal record screening.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [iVerify](/iverify)

## Summary

Cross-border identity and credential checks for faster due diligence

A web-based verification and screening platform for businesses to validate identities, documents, companies, and records, with cross-border credential verification bundles.

## Product details

| Field | Value |
| --- | --- |
| Website | https://iverify.ng/ |
| Tagline | Cross-border identity and credential checks for faster due diligence |
| Primary country | Nigeria |
| Platforms | Web |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

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](mailto:sales@iverify.ng)**.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [B2B](/tags/b2b): Product feature or technology
- [Credit Scoring](/tags/credit-scoring): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

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

## Access and citation

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