Configurable KYC workflows
Build verification journeys with NIN, BVN, PNL, liveness, face match, mandatory checks, and review thresholds.
Telecom KYC, KYB, and identity verification
IMBIL KYC Verification for Nigerian telecom and digital service teams
Configure identity verification workflows, review business onboarding evidence, issue API keys, monitor verification outcomes, and keep compliance actions in a defensible audit trail.
- KYC flows
- NIN, BVN, PNL, liveness, face match
- KYB review
- CAC, NCC licence, HNO evidence
- Compliance
- Audit logs, metrics, erasure controls
Platform overview
Verification operations
Approved
12
Needs review
10
Webhook success
88.9%
p95 latency
3,842 ms
NIN standard check passed
Liveness result received
KYB override recorded in audit log
One platform for regulated verification workflows
IMBIL KYC Verification connects tenant onboarding, project configuration, provider checks, webhook delivery, and compliance review into one operational dashboard.
KYB account review
Collect business profile data, CAC references, NCC licence evidence, HNO agreement status, directors, and audit-ready review notes.
Live and sandbox API keys
Separate sandbox testing from approved live verification traffic while keeping API keys scoped to each project.
Webhook delivery
Send verification events to customer systems with retryable webhook delivery and testable project-level webhook settings.
Operational visibility
Track verification attempts, provider metrics, p95 latency, usage, audit logs, and manual review decisions.
Compliance controls
Support audit trails, data erasure operations, retention cleanup, and secure handling of sensitive identity records.
Built for compliance teams and product engineers
Use the dashboard to govern KYB approvals and manual reviews, while product teams integrate verification through API keys, SDK settings, and webhooks.
Platform admin account review
Tenant organization and project management
Verification attempt review and manual decisions
Provider metrics and webhook reliability monitoring
Subject data erasure controls
Sandbox-to-live API key lifecycle
IMBIL KYC Verification FAQ
What is IMBIL KYC Verification?
IMBIL KYC Verification is a secure dashboard and API platform for configuring identity verification workflows, reviewing KYB evidence, managing API keys, and monitoring KYC activity.
Who is IMBIL KYC Verification built for?
It is built for telecom, MVNO, fintech, and digital service teams that need Nigerian identity verification, business onboarding, and compliance reporting.
Does IMBIL KYC Verification support liveness checks?
Yes. The platform includes liveness reference and result flows alongside configurable checks such as NIN, BVN, PNL, and face match.
Can teams test before going live?
Yes. Projects can use sandbox keys for testing, while live keys are controlled through account approval and admin review.