One KYC

Built for Nigeria

Verify once. Share with consent. Never repeat KYC again.

One KYC holds a single, always-current identity profile for individuals and companies. Banks and fintechs receive exactly the fields they ask for, only after you approve the request.

Verified once
BVN, NIN, ID, address, liveness, watchlist and AML/PEP checks completed in a single guided flow.
Always current
Utility bills refreshed every 6 months, photographs under 5 years, IDs tracked to their expiry date.
Consent controlled
Nothing leaves your vault without your security answer plus a one-time code, and you can revoke any time.
Corporate ready
Company records with directors and shareholders verified individually, sliced by ownership threshold.
Address Verification Plus
Physical address visits by our agents when an institution needs more than a utility bill.
API first
Banks and fintechs pull consented profiles over a documented REST API with webhooks.

How a data request works

1. Onboard

You select One KYC on your bank or fintech's sign-up page and onboard with a single verified profile.

2. Confirm

You answer your security question and a one-time code.

3. Approve

You see exactly what is being shared, then approve or decline.

4. Deliver

The bank receives a scoped, time-limited profile. Every read is logged.