Enterprise identity infrastructure

FICOVEN Identity Verification

A secure verification workspace for Nigerian businesses that need fast NIN, BVN, and phone checks with wallet billing, audit trails, and export-ready evidence.

Encrypted processingWallet-controlled billingAudit logsProvider response retained
Live verification

Identity command center

Online
NIN recordVerified match
2.1sMedian lookup
99.4%Success visibility
24/7Audit trail
BVN lookupProvider response saved
Wallet billingNGN 120 deducted
Audit recordReference generated
Real-time checks

Fast provider-backed verification for high-volume teams.

Compliance controls

Role-aware access, audit logs, and retained responses.

Wallet billing

Predictable verification spend with funding history.

Enterprise admin

Pricing, KYC approvals, and user management in one place.

Verification suite

Built for serious onboarding teams

Each service is designed for clean operations, traceable billing, and professional result presentation.

Identity slip

NIN Verification

Confirm national identity records and generate a polished verification slip for approved checks.

Run check
QoreID ready

BVN Verification

Validate financial identity data while retaining the provider response for audit and compliance.

Run check
SIM workflow

Phone Verification

Run phone-to-NIN lookups for SIM registration, onboarding, and contact validation workflows.

Run check
Operating model

From request to evidence in four steps

01

Create workspace

Open a secure company account for your verification team.

02

Fund wallet

Control spending with wallet-funded requests and transaction logs.

03

Run checks

Submit NIN, BVN, or phone numbers from dashboard or API.

04

Export evidence

Download, print, and review professional verification records.

Developer first

Clean API endpoints with protected provider secrets.

Your frontend sends only the user input. FICOVEN keeps provider credentials, enterprise IDs, wallet billing, and audit logic server-side.

POST /api/v1/verification/nin
Authorization: Bearer ACCESS_TOKEN

{
  "nin": "12345678910",
  "requestReason": "nyscCheck"
}

Pricing that scales with verification volume

Start with standard wallet billing, then unlock enterprise controls after approval.

User

For individual verification checks

  • NIN, BVN, and phone verification
  • Standard dashboard
  • Wallet funding
Choose plan
Data encryption
Secure API
Audit trail
RBAC
Fraud controls