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A web and API verification platform for Nigerian businesses to run KYC, identity and address checks, and background screening with Pluto and QoreID.

VerifyMe is a digital identity verification and compliance platform for Nigerian businesses that need KYC checks, address verification, and background screening for customers, candidates, and counterparties.
Key capabilities are delivered through products such as Pluto and QoreID:
Available on Web (portal products) and via API.
It targets B2B teams in financial services, e-commerce, HR, estate management, logistics, sports betting, and telcos, plus individuals who participate via the GOVA agent network.
Notable in Nigeriaβs trust and compliance ecosystem, it is licensed by NIMC and states compliance with CBN Tier III standards. The company also reports 500M identities verified, 400K addresses verified, 10K customers onboarded, and 200+ 5-star reviews, with customer references including Moniepoint and ALT Finance.
DD Dave found 2 key people at VerifyMe, including 1 Founder, and 1 C-Suite spread across 2 countries. See how we get product data
DD Dave found 14 articles about VerifyMe, from Dec 2021 to May 2026. See how we get product data
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DD Dave found 1 positions at VerifyMe across 1 location. See how we get product data
| Title | Posted |
|---|---|
| Social Media & Community Manager at VerifyMe Nigeria | Mar 17, 2026 |
NG Β· 2 reviews
Jun 1, 2026
Fast, reliable identity verification that actually works in Nigeria
DD Dave found that VerifyMe has raised $500,000 across 1 round, backed by 1 investor. Their latest round was a Series A in Jan 2020. See how we get product data