Endless confidence
in every transaction
AML screening, KYC verification, and regulatory reporting built for banks, fintechs, and lenders across Africa. Fully automated. Impossibly fast. Locally deployed.
Endless compliance
possibilities for enterprises
From transaction monitoring to corporate verification, every product is engineered for speed, accuracy, and regulatory alignment.
Sanctions & PEP Screening
Multi-algorithm name matching against UN, OFAC, UK HMT, Interpol, and PEP lists from 100+ countries. Only hits ≥ 70% confidence are flagged.
Learn moreCBN Rules Engine
Cash and transfer thresholds, structuring detection, dormant account monitoring, and rapid succession rules, all pre-configured with CBN-compliant scoring.
Learn moreKYC & KYB Verification
Retail KYC via BVN/NIN with liveness checks. Corporate KYB via CAC lookup, director verification, and beneficial owner sanctions screening.
Learn moreCustom Rule Engine
Build detection rules through the dashboard: amount thresholds, name matching, channel filters, regex patterns. Combine with AND/OR logic, no engineering required.
Learn moreBehavioral Analysis
Device fingerprinting, IP velocity, geographic anomaly detection, and multi-country activity flags. Profiles strengthen automatically with each transaction.
Learn moreRegulatory Reporting
Auto-generation of CTR, SAR, and FTR reports in CBN-ready formats. Immutable audit trails with full context for examiner inspection.
Learn more
A platform for you,
whether you're a big bank or a fast fintech
Verifow scales from startup lenders to tier-1 banks. The same API, the same accuracy, the same speed, deployed your way.
Sub-200ms Pipeline
Sanctions, rules, and behavioral scoring, all resolved before your user notices a delay.
Fail-Open Reliability
If the sanctions engine is down, transactions proceed and are logged. Your payments never stop.
Your Infrastructure, Your Rules
Deploy on-premise or as a managed cloud service. Full data sovereignty.
How it works
Four stages. Under 200 milliseconds. Every transaction screened, scored, and stored with complete transparency.
Screen
Multi-algorithm match against global sanctions, PEP, and adverse media lists. ~25ms resolution.
Check
CBN mandatory rules, BVN/NIN status, CAC corporate lookup. Weighted 1.5× for regulatory priority.
Score
Custom rules + behavioral analysis. Device fingerprint, IP velocity, and geo-anomaly detection.
Decide
Highest-severity-wins verdict. BLOCK, FLAG, or CLEAR. Immutable log written instantly for audit.
Our performance reach
Built for scale. Trusted by institutions that cannot afford to miss a single suspicious transaction.
const screening = await verifow.screen({
transaction: {
amount: 500000,
currency: "NGN",
sender: "ACC-123456",
recipient: "ACC-789012"
},
customer: {
bvn: "12345678901",
name: "John Doe"
}
});
// Response in ~200ms
if (screening.verdict === "BLOCK") {
await alert.compliance(screening);
}Well documented and easy-to-use APIs
We have done the core compliance integrations so your team can ship faster. RESTful APIs, webhooks, SDKs, and sandbox environments, everything you need to go live in days, not months.
- Single API for screening, KYC, and reporting
- Real-time webhooks for verdicts and alerts
- Sandbox environment with test scenarios
- SDKs for Node.js, Python, PHP, and Go
Deploy your way
Cloud for speed. On-premise for control. The same platform, the same compliance, your choice of infrastructure.
Managed Cloud
Fully managed by Verifow with instant provisioning, automatic updates, and elastic scaling. Ideal for fintechs and lenders that need to launch fast and stay agile.
- Instant setup, no infrastructure team needed
- Automatic updates and threat feed refreshes
- Elastic scale during peak transaction periods
Dedicated Local Infrastructure
Deploy on your own servers or a local data centre. Full data isolation, BYOL for existing KYC contracts, and complete regulatory control for banks and regulated institutions.
- Data never leaves Nigerian jurisdiction
- BYOL support for existing provider contracts
- Full control over update schedules