Verifying your Customers

Name Enquiry

This Monnify Account Inquiry Service allows you to confirm the accuracy of your customer’s account details on your payment platform before performing any form of financial transaction. For more information, see Validate Bank Account API for more details.

BVN and Account Name Validation Service

This service allows you to verify that the BVN information supplied by your customers matches what has been configured on their BVN. For more information, see BVN and Account Name Match API for more details.

BVN Information Verification Service

This service allows you to verify that the Bank Verification Number (BVN) and the account number provided by your customers match the BVN and account number linked to the account. For more information, see BVN Details Match API for more details. The service cost to use this service is N10 for each successful request.

NIN Verification Service

This service allows you to verify the National Identification Number (NIN) that was supplied by your customers. For more information, see NIN Verification API for more details. The service charge to use this API is N60 for each successful request.

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