Verification
BVN
Verify a customer's Bank Verification Number (BVN), the identifier tied to their bank-linked identity, through a supported provider connection.
Smile IDDojahand more
KYC & identity operations
Unified KYC & Identity Operations
Coordinate identity verification, document checks, and watchlist screening across multiple regional providers within a single, compliant workspace.
Service catalog
KYC workflows
Review the verification and screening services available across OneView's coordinated KYC workspace.
Verification
NIN
Verify a customer's National Identification Number (NIN), Nigeria's national identity credential, through released verification services.
QoreIDSmile IDand more
Verification
Driver’s Licence
Verify driver identity and licence information using a released connection.
DojahQoreIDand more
Verification
CAC
Look up a business's registration with Nigeria's Corporate Affairs Commission (CAC) for company due diligence workflows.
QoreIDDojahand more
Verification
Passport
Verify passport identity and document information through supported services.
PremblyDojahand more
Verification
TIN
Verify a Tax Identification Number (TIN) for individual or business workflows.
DojahPremblyand more
Screening
PEP Screening
Screen a person as a Politically Exposed Person (PEP), someone who holds or held a prominent public role, without triggering a sanction search.
OpenSanctionsPremblyand more
Screening
Sanction Screening
Screen a person against sanction-related records without triggering a Politically Exposed Person (PEP) search.
PremblyOpenSanctionsand more
Screening
Adverse Media
Search connected web and social sources for negative news coverage on a customer.
Brave SearchTavilyand more
Customer profiles
One customer profile, every verification in context.
Bring identity checks, screening results, provider outcomes, and historical KYC records into one centralized review surface, so analysts can understand a customer's verification journey without moving between provider portals.
01
Customer-Centred Record
Organize available identity, document, and screening results around the customer under review.
02
Historical Verification Context
Review completed checks, timestamps, selected providers, and outcomes from earlier KYC activity.
03
Centralized Results
Compare service-specific statuses and result fields through one consistent analyst workspace.
Lifecycle & periodic review
KYC continues beyond onboarding.
Use retained verification context to support the reviews your institution initiates across an ongoing customer relationship.
- Lifecycle context 01
Durable Verification History
Retain completed verification and screening history across the customer lifecycle.
- Lifecycle context 02
Periodic Reverification Support
Use prior results and audit context to support policy-led re-verification and periodic review.
- Lifecycle context 03
Audit Context Preservation
Preserve the available request and result context needed to explain historical checks during internal or regulatory review.
Match sensitivity & audit
Tune matching with confidence, and prove it afterward.
Keep control over how sensitive PEP and sanctions matching is, prove a change is safe before it goes live, and keep a verifiable record of how screening and the watchlists behind it are performing.
Match sensitivity, set as a plain percentage
Choose how closely a name must match a watchlist entry before it's surfaced, expressed as a straightforward percentage. Every change requires a stated reason, kept permanently in a change history.
Test a setting before it goes live
Check a prospective sensitivity level against a set of known name-variation pairs to see how many it would actually catch, before changing anything for real customers.
A verifiable, exportable record
Export a dated log of every watchlist update, with a successful sync distinguished from a failed attempt, so a stale list can never hide behind an old 'last checked' time. See how screening performed over any period you choose, including how matches were resolved.
Adverse media screening
Move beyond static watchlists. Uncover hidden risk across the open web.
A continuous adverse media screening engine that cuts through false positives, runs on your institution's own trusted AI, and keeps your compliance team focused on genuine risk.
All-in-One Digital Sweep
Query every connected web and social source together in a single search. Turn on a new source and it's included in every screening from then on, so coverage grows as your institution adds sources instead of relying on just one at a time.
Powered by Your Trusted AI
Every matched article and post is classified by the AI provider your institution has already configured, the same one used elsewhere in OneView. No separate AI vendor relationship to manage.
Zero-Noise Smart Routing
Every candidate is scored for relevance and confidence as it's classified. Clear non-matches are cleared automatically, high-confidence adverse findings are auto-confirmed as a match, and only the genuinely ambiguous cases reach an analyst, through the same manual review step already used for PEP and sanction screening.
Verify Identities at a Glance
For a search not yet tied to a customer, OneView pulls together the age, organization, and location mentioned in the matched coverage, along with an image from the source article, so an analyst can see who a candidate is about without opening every result.
Seamless Record Integration
Link a completed screening to a customer's record the moment it finishes, or any time after. Every link, unlink, and manual review decision is attributed and timestamped.
Every Decision, Explained
Every screened candidate carries a short, plain-language rationale explaining why the AI flagged or cleared it, visible in the candidate list and again in the override dialog before an analyst acts. OneView requires that written rationale before any automated accept or clear decision, and before an analyst overrides one, so every automated adverse media decision is both explained and auditable.
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