Verification
BVN
Verify a 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 Nigerian national identity details through released NIN services.
QoreIDSmile IDand more
Verification
Driver’s Licence
Verify driver identity and licence information using a released connection.
DojahQoreIDand more
Verification
CAC
Look up registered business information for company due diligence workflows.
QoreIDDojahand more
Verification
Passport
Verify passport identity and document information through supported services.
PremblyDojahand more
Verification
TIN
Verify taxpayer information for individual or business workflows.
DojahPremblyand more
Screening
PEP Screening
Screen a person for PEP-related records without triggering a sanction search.
OpenSanctionsPremblyand more
Screening
Sanction Screening
Screen a person against sanction-related records without triggering a PEP search.
PremblyOpenSanctionsand 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 Re-KYC 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.
Technical & compliance architecture
Sensitive identity data stays inside the client boundary.
Keep durable identity operations within your infrastructure while allowing only the selected execution payload to reach the chosen provider.
Inside the client-managed boundary
PII Isolation
Store customer records, KYC history, and audit context inside the client-managed database perimeter.
Allowlisted Egress
Send only the fields required for the selected verification or screening request to the chosen provider endpoint.
Controlled Result Visibility
Use roles and permissions to limit access to sensitive KYC results and operational actions.
Separated outbound paths
Selected provider endpoint
Receives only the provider-bound fields required to execute the chosen verification or screening service.
OneView control plane
Receives allowlisted installation and licensing metadata, not client KYC payloads or retained customer records.
Start a conversation
Ready to streamline your bank's KYC operations?
Deploy OneView KYC alongside your existing stack or inside your isolated VPC boundary.