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Verify identities with liveness, document, and face checks
KarVerifi
An onboarding and identity verification service for Nigerian fintechs and marketplaces, offering BVN and NIN checks, phone and account enquiry, and KYB via API or widget.
KarVerifi Product Overview
Is KarVerifi Right for You?
Liners prepares and updates these highlights as product information changes. Editorial standardsBest For
- Nigerian fintech onboarding
- Marketplaces
What It Does Well
- BVN verification
- NIN verification
Things to Check
- BVN and NIN match rules
- Supported ID lookup fields
About KarVerifi
KarVerifi is an onboarding-as-a-service and identity verification platform for Nigerian businesses that need to verify individuals and businesses during customer or merchant onboarding.
Key capabilities include:
- Nigeria-focused checks: BVN verification and BVN registration, NIN verification, phone verification, account enquiry, and KYB (CAC business checks).
- Workflow builder: Combine checks into an ordered flow, set pass/fail rules, and route exceptions to manual review before publishing.
- Multiple delivery options: Ship onboarding through a REST API, a hosted link (with QR support), or an embeddable widget, using the same wallet and webhooks.
- Ops and audit tooling: A web dashboard for searching and filtering verifications, tracking top-ups, managing a manual-review queue, and retrying failed webhooks; the site also references NDPR consent tracking and audit-ready records.
Available on Web (dashboard and hosted flows) and via API (developer docs and API reference).
Designed for fintechs, marketplaces, agent networks, and compliance teams onboarding customers or verifying merchants in Nigeria.
Notable in the Nigerian market context, it packages BVN, NIN, account, and CAC KYB checks into a single product surface with prepaid, per-successful-check billing (per the website), and it states it is a Karrabo Financial Solutions product licensed by the Central Bank of Nigeria via Karrabo, with ISO 27001 and NDPR claims on its site.
KarVerifi 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
What it does
Pricing & Fees
Variable pricingPrepaid wallet charged only on successful checks (indicative prices): BVN Verify ₦150, BVN Registration ₦500, NIN ₦150, Phone ₦50, Account Enquiry ₦20 and KYB ₦2,000. No minimum top-up and the sandbox is free; enterprise volume pricing is available above 10,000 checks a month.
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Frequently Asked Questions About KarVerifi
KarVerifi is an identity verification and onboarding service for Nigerian businesses. You can run checks such as BVN, NIN, phone, account enquiry, and CAC business verification through its API, hosted links, or embeddable widget, with workflows that can route exceptions for manual review.
KarVerifi offers free sandbox access.
KarVerifi currently serves Nigeria. Its website does not identify other countries where it operates.
You can start free on the self-serve path by creating a KarVerifi account, funding a test wallet and running a sandbox check. Teams that want a guided setup can request a demo through the "Get started" page on the website.
KarVerifi is best suited for fintechs, marketplaces, agent networks, and compliance teams onboarding customers or verifying businesses in Nigeria.
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