LumiID

LumiID is an Africa-focused identity, compliance, and fraud-prevention platform for businesses that need to verify customers and companies, screen risk, and monitor activity across multiple markets.

Key capabilities include:

• KYC and government ID checks for onboarding workflows, including Nigerian NIN and BVN verification, plus document verification and data extraction where supported.
• KYB and business verification to verify corporate entities and check directors and beneficial owners before activation, payouts, or account access.
• Biometric verification with face matching and liveness signals to reduce impersonation and strengthen proof of presence.
• AML and fraud intelligence covering sanctions, PEP, and adverse media screening, plus fraud signals (identity, device, and behavioral) and transaction monitoring with configurable rules, alerts, and case context.

Available via Web dashboard and REST API (JSON), with webhooks, hosted or embedded verification flows, and developer documentation at https://docs.lumiid.com/quickstart/.

Target users include fintechs, banks, lenders, payment and remittance providers, marketplaces, and other regulated or risk-sensitive organizations running KYC, KYB, AML, and fraud workflows.

It is notable for its Africa-market coverage model (availability varies by country, check, document, and data source) and for combining identity verification, compliance screening, and monitoring into a single integration. The website also lists LumiID as a Pitch Friday S1E2 Winner and states the service is operated by OmniNile Systems Limited in its Terms.