Nigeria's AI-Powered Financial Identity
Infrastructure
The complete financial identity stack
Five integrated modules that cover every aspect of financial compliance — from customer onboarding to ongoing transaction monitoring and regulatory reporting.
Identity Verification
Verify NIN, BVN, Passport, Driver's License and biometric data in real-time. Liveness detection and OCR for document verification with 99.6% accuracy.
- NIN & BVN validation via NIMC/CBN data sources
- Biometric liveness detection
- Passive and active face match
- International passport & driver's license OCR
FIIL
Financial Identity Infrastructure Layer — a unified identity graph enriched with Credit Registry data, PEP lists, and cross-institution financial history.
- Unified identity graph across institutions
- Credit Registry enrichment & scoring
- PEP & sanctions screening
- Identity risk scoring engine
AI AML Engine
Real-time transaction monitoring powered by machine learning. Detect structuring, layering, and integration with anomaly detection tuned for Nigerian transaction patterns.
- Real-time transaction monitoring
- ML-powered anomaly detection
- Fraud ring & network detection
- Automated SAR/CTR generation
Fraud Intelligence
Cross-institution fraud signals, synthetic identity detection, device fingerprinting, and behavioral biometrics to stop fraud before it happens.
- Cross-institution fraud signal sharing
- Synthetic identity detection
- Device fingerprinting & risk scoring
- Account takeover prevention
Compliance Automation
Automate CBN KYC tier management, SAR/CTR filing, and audit trail generation. Regulatory dashboards built for NFIU reporting requirements.
- CBN KYC Tier 1/2/3 automation
- NFIU SAR & CTR reporting
- Immutable audit trail
- Regulator-ready dashboards
Industry Solutions
Tailored configurations for banks, fintechs, and government agencies.
Explore SolutionsUp and running in days, not months
Our onboarding and implementation workflow keeps rollout straightforward, with support for testing, deployment planning, and compliance readiness.
Integrate Once
Connect to ReassureQI through a guided onboarding process and flexible integration options. Our team helps you configure checks, workflows, and launch plans in days, not months.
Verify & Screen in Real-Time
Every identity check, transaction, and event is processed through our AI models in under 500ms. NIN/BVN verification, AML screening, and fraud signals returned in a single enriched response.
Stay Compliant Automatically
ReassureQI continuously monitors regulatory updates from the CBN, NFIU, and NDPC. Your compliance posture is maintained automatically — with audit trails, SAR workflows, and regulator dashboards.
Built to the highest regulatory standards
ReassureQI is architected around the Central Bank of Nigeria's KYC guidelines, the Nigeria Data Protection Act, and FATF AML recommendations. Your compliance is our foundation.
Ready to build trust into your product?
Join 5+ institutions using ReassureQI to power compliant financial identity in Nigeria. Start with a tailored demo or speak with our team about KYC, AML, and fraud workflows built for scale.
Sandbox access in 24 hours · Dedicated onboarding support · Built for Nigerian compliance teams