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Akiba API Docs
  • 🚦Getting Started
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        • Origination widget
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        • Verification
        • Risk Analysis
    • 🎓Use cases
  • 💡API Documentation
    • 👩‍💻API reference
      • Compliance Verification
        • Consumer Experian Report
        • AML & PEP
        • Search Phone Number
        • Transunion Verification
        • Transunion Credit Report
        • Company Credit Report
        • Companyreporttaskid
        • Search Companies
        • Business Details
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        • Bank Verification
        • Express Credit Score
        • ID Photo Verification
        • Real-Time ID Verification
        • ID Verification
      • Financial Risk Analysis
        • Get Sub-Account Transactions
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        • Get Pre-signed URL
        • Update User Details
        • Get User Account By ID
        • Create User
      • Enterprise (CIPC)
        • Office Addresses
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        • Director Verification
        • Company Directors
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      • Authorization
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        • V1
          • Get Webhook Details
          • Update Webhook Details
          • Create Webhook Account
          • Sub-Account Transactions
          • Get All Linked Account Ids
          • Get Account Ids
          • Delink Account
          • Account Details
          • Link Account
          • Get Transactions
          • Get Expenses
          • Get Revenues
          • Get Cashflow
          • Financial Insights
          • Financial Score
          • Financial Scores
          • Get Pre-signed URL
          • Update User Details
          • Get User Details
          • Create User Account
    • 🤵Verification APIs
      • Comprehensive KYC
      • KYB
      • Bank Statement OCR
      • Selfie ID Verification
      • 👚Anti-Money Laundering (AML)
    • 🎯Risk Analysis
      • 👓Insights
        • Insyts user
        • Open Banking
        • Alternative Scores
        • Affordability Assessment
        • Default prediction
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      • ☢️Risk scoring
    • 🏦Bank Accounts
      • 🧯Actionable Insights
      • ⏰Lending recommendation
  • 💲Pricing
    • 🪙Credit Pricing
    • 🏃‍♀️Pre-paid API Credits
    • 🛂Subscription
  • Specification
  • About
  • Specification
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  • Overview
  • Verification APIs includes:
  1. PRODUCTS
  2. Product Guideline
  3. Developer integration

Verification

Our origination APIs makes it easy for you to assess prospective customers for lending products

PreviousDeveloper integrationNextRisk Analysis

Last updated 9 months ago

Overview

For businesses who struggle with digital onboarding security, we offer a seamless solution to verify clients during onboarding on our Origination platform or via API integration.

By automating verification processes and integrating KYC checks, we significantly reduce the time it takes to onboard new clients, enabling SMEs to onboard customers swiftly and efficiently.

Verification APIs includes:

🚀
🏗️
Comprehensive KYC
KYB
🏦Bank Accounts
Selfie ID Verification
👚Anti-Money Laundering (AML)