Industry Solutions

Built for every segment
of Nigerian finance

Whether you're a tier-1 bank, a fast-growing fintech, or a government disbursement agency — ReassureQI has a pre-configured solution for your use case.

Find Your Solution

Banks & Microfinance Banks

Full AML compliance, automated SAR/CTR filing, and CBN KYC tier management for commercial banks, merchant banks, and microfinance institutions.

  • 95% reduction in KYC onboarding time
  • Automated CBN KYC Tier 1/2/3 management
  • NFIU-ready SAR/CTR workflows
  • Credit Registry risk enrichment
Banking Solutions

Fintechs & Digital Wallets

Instant KYC onboarding, real-time fraud prevention, and scalable AML screening for payment apps, digital banks, and lending platforms.

  • Sub-3 minute customer onboarding
  • API-first integration in days
  • 99.7% accurate document OCR
  • Fraud prevention from day one
Fintech Solutions

Telcos

SIM-based identity verification, mobile money AML compliance, and agent banking KYC support for Nigeria's mobile network operators.

  • SIM registration verification
  • Mobile money AML compliance
  • Agent banking KYC workflows
  • National ID + SIM matching
Telco Solutions

E-commerce & Marketplaces

Seller onboarding KYC, payment fraud prevention, and buyer identity verification to build trust in Nigerian digital commerce.

  • Merchant KYC automation
  • Payment fraud scoring
  • Chargeback prevention
  • Identity-linked seller ratings
E-commerce Solutions

Ride-hailing & Logistics

Driver and courier onboarding verification, real-time KYC checks, and ongoing monitoring for the gig economy and transport platforms.

  • Driver background verification
  • NIN + license verification
  • Continuous risk monitoring
  • Biometric check-in support
Platform Solutions

Government Agencies

Beneficiary verification, ghost identity detection, and national fraud intelligence for social welfare programs and government disbursements.

  • Beneficiary deduplication
  • Ghost identity elimination
  • Real-time eligibility checks
  • National fraud intelligence access
Government Solutions

Don't see your exact use case?

Our team works with institutions of all types and sizes. Talk to a solutions architect to design the right configuration for your needs.

Talk to Solutions Team