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.
Everything you need to stay compliant
One platform for screening, monitoring, verification, and reporting - built for African regulators.
Sanctions & PEP Screening
Real-time name matching against UN, OFAC, UK HMT, Interpol, and PEP lists from 100+ countries.
CBN Rules Engine
Pre-loaded cash thresholds, structuring, dormant accounts, and rapid succession rules - all CBN-aligned.
KYC & KYB Verification
Retail KYC via BVN/NIN with liveness. Corporate KYB via CAC lookup and director screening.
Custom Rule Engine
Build detection rules through the dashboard with AND/OR logic - no engineering required.
Behavioral Analysis
Device fingerprinting, IP velocity, geo-anomalies, and multi-country activity flags.
Regulatory Reporting
Auto-generate CTR, SAR, and FTR reports in CBN-ready formats with immutable audit trails.
Built for banks,
fast enough for fintechs
One API. One deployment. Enterprise-grade compliance that scales from startup lenders to tier-1 banks.
<200ms Pipeline
Screen, check, score, and decide before your user notices.
Fail-Open Reliability
Transactions keep flowing. Every decision is logged.
Your Infrastructure, Your Rules
Cloud or on-premise. Full data sovereignty.
Four stages.
Every transaction screened, scored, and stored - automatically.
Screen
Match against global sanctions, PEP, and adverse media lists.
Check
Apply CBN rules, BVN/NIN status, and corporate lookups.
Score
Run custom rules and behavioral analysis in real time.
Decide
BLOCK, FLAG, or CLEAR - with an immutable audit log.
Built for scale
Speed and accuracy institutions can rely on.
70K+ transactions screened, ₦97M blocked
How Buildbank MFB replaced broken compliance tools with Verifow - live in 24 hours, zero false negatives.
"We needed a compliance solution we could actually trust. One that wouldn't surprise us with hidden costs or fail when we needed it most."
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);
}Ship compliance in days
We've built the hard compliance integrations so you don't have to. RESTful APIs, webhooks, SDKs, and a sandbox - go live fast.
- One API for screening, KYC, and reporting
- Real-time webhooks for verdicts
- Sandbox with test scenarios
- SDKs for Node.js, Python, PHP, and Go
Cloud or local. Your call.
The same platform, your choice of infrastructure.
Managed Cloud
Launch in hours with fully managed infrastructure, automatic updates, and elastic scaling.
- No infrastructure team needed
- Automatic updates and feed refreshes
- Elastic scale for peak volumes
Local Infrastructure
Deploy on-premise or in a Nigerian data centre for full data sovereignty and control.
- Data stays in Nigeria
- BYOL for existing contracts
- Full control over updates