Every naira reaches
the right person
ReassureQI provides government agencies with the identity infrastructure to verify beneficiaries, detect ghost identities, and protect programme integrity — ensuring public funds are delivered to real, eligible recipients.
Purpose-built for government use cases
Social Welfare Beneficiary Verification
Verify eligibility for social protection programs, conditional cash transfers, and government disbursements against NIN, BVN, and biometric data.
Ghost Identity Detection
Cross-reference beneficiary lists against mortality records, biometric duplicates, and identity inconsistencies to eliminate ghost and duplicate entries.
Anti-Fraud Program Integrity
Continuous monitoring of disbursement transactions for fraud patterns, collusion signals, and diversion attempts — protecting programme funds.
National Fraud Intelligence
Access to aggregated, anonymised fraud intelligence from across the financial sector to inform policy, enforcement priorities, and risk assessments.
Dedicated regulator portal
CBN, NFIU, NDIC, and SEC personnel get dedicated read-only access to national fraud intelligence dashboards, SAR/CTR submission trackers, and institution compliance leaderboards — with no access to raw customer data.
- Aggregated national fraud intelligence (anonymised by institution)
- SAR/CTR submission tracker across member institutions
- Institution compliance performance leaderboard
- Downloadable national risk reports in CBN format
- mTLS authentication for maximum security
Security cleared
ReassureQI's government tier uses mutual TLS, dedicated infrastructure, and Nigerian data residency — meeting the highest public sector security requirements.
Protect public funds at scale
Contact our government solutions team for a tailored demonstration and security briefing.
Contact Government Team