---
title: "Urtentic: Identity Verification in Nigeria"
description: "Automate KYC/AML onboarding with identity, document and facial biometric checks, plus location risk signals and fraud workflows via web dashboard + API."
canonical_url: "https://liners.com/urtentic"
markdown_url: "https://liners.com/urtentic.md"
type: "product"
language: "en"
image: "https://assets.liners.com/storage/v1/object/public/media/tools/urtentic/screenshot.webp?v=1789391397689"
published_at: "2026-09-14T14:52:52.656Z"
updated_at: "2026-09-14T15:07:53.398Z"
---

# Urtentic: Identity Verification in Nigeria

Automate KYC/AML onboarding with identity, document and facial biometric checks, plus location risk signals and fraud workflows via web dashboard + API.

## Breadcrumbs

- [Legal and Compliance](/categories/legal-and-compliance)
- [Urtentic](/urtentic)

## Summary

Automate KYC, identity checks, and fraud screening

A web and API verification platform for businesses that need KYC/AML compliance, identity and biometric verification, document checks, and fraud detection.

## Product details

| Field | Value |
| --- | --- |
| Website | https://www.urtentic.com/ |
| Tagline | Automate KYC, identity checks, and fraud screening |
| Primary country | Nigeria |
| Platforms | Web, API |
| Average rating |  |
| Published reviews | 0 |
| Verified listing | No |

## About the product

Urtentic is a **KYC/AML verification platform** for businesses in regulated industries that need to verify customers, reduce fraud, and manage compliance during onboarding.

Key capabilities include:
- **Identity verification and document verification** to validate user identities as part of customer onboarding.
- **Biometric verification (facial recognition)** for additional authentication and identity assurance.
- **Location intelligence** to support risk checks tied to a user’s location signals.
- **Fraud detection and automated workflows** to run verification steps faster and track verification outcomes.

Available on **Web** (dashboard) and via a **developer API** with documentation at https://docs.urtentic.com/api-reference/introduction (API base URL: https://api.urtentic.com/api/v1). 

Built for **B2B teams** such as compliance, risk, and engineering in financial services, e-commerce, and other regulated businesses that need verification endpoints and status tracking.

Notable in the African context, the service shows an operational presence in **Lagos, Nigeria**, and positions its checks around **local and international AML/KYC compliance** needs, with a public status page at https://status.urtentic.com.

## Features

- [Legal and Compliance](/categories/legal-and-compliance): Category
- [AI-Powered](/tags/ai-powered): Product feature or technology
- [B2B](/tags/b2b): Product feature or technology
- [KYC Provider](/tags/kyc-provider): Product feature or technology
- [Nigeria](/countries/nigeria): Market

## Related pages

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

## Access and citation

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