Ship faster.
Stay compliant.
ReassureQI is built for fintech speed. Integrate once and get instant KYC, real-time AML, and fraud prevention in a single API — so you can focus on building your product, not compliance infrastructure.
Everything a fintech needs to launch compliant
Instant KYC Onboarding
Verify new users in under 3 minutes with NIN/BVN validation and biometric selfie check.
API-First Integration
RESTful API with SDKs for JavaScript, Python, PHP, Android, and iOS. Go live in days.
Fraud Prevention from Day 1
Real-time fraud scoring on every onboarding event and transaction from your first user.
Scale Without Compliance Risk
Automated AML monitoring grows with you — from 100 to 10 million users without hiring a compliance army.
BNPL & Lending Risk Scoring
Credit Registry enrichment for digital lenders — assess creditworthiness with real credit history data.
CBN KYC Tier Automation
Auto-classify users into the correct CBN KYC tier based on verified documents and transaction behaviour.
Start with our Starter plan
Pay per verification. No monthly minimums. Scale up to Growth or Enterprise when you're ready.