Nigeria · Business introductions

Business agent forNigerian identity &compliance providers.

Connect your business with prospective local KYC, KYB and anti-fraud providers. We coordinate commercial introductions. The selected provider delivers the services, contracts, billing and technical support directly.

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Business introductions only. No identity documents are requested. Provider details and demo availability are subject to confirmation.

Commercial introductions, with provider-led delivery A business connects through commercial introductions to local providers. Contracts, billing, verification, API access and technical support remain with the provider. A CLEAR DIVISION OF RESPONSIBILITY Your business Local providers Business introductions DELIVERED DIRECTLY BY THE SELECTED PROVIDER Service agreements & billing Verification & API access Integration & technical support
We coordinate introductions. Providers operate the services.

Clear roles.
Responsible introductions.

Business introductionsProvider-led deliveryDirect agreementsNo identity documents

Where we can help

Your industry.
The right conversations.

Different businesses have different onboarding and risk needs. Start with a commercial discussion about the provider capabilities your business requires.

Banking

Discuss customer due diligence, business onboarding and ongoing screening requirements with local providers.

Discuss your requirements

Lending

Explore provider options for borrower identity checks and fraud assessment within your lending workflow.

Discuss your requirements

E-commerce

Discuss merchant onboarding, business checks and fraud-related requirements for your marketplace.

Discuss your requirements

Insurance

Explore identity and business-check options for policy onboarding and claims-related processes.

Discuss your requirements

Telcos

Discuss subscriber verification needs, service scope and permitted data access directly with suitable providers.

Discuss your requirements

Digital Wallets

Explore provider-led onboarding, identity checks and screening options for your payments business.

Discuss your requirements

Don’t see your industry? Contact us to discuss your requirements.

A practical business relationship

One point of contact.
A clearer path to local providers.

We help organise the commercial conversation. Service delivery, technical decisions and all formal agreements remain between your business and the selected provider.

01 / COORDINATION

Commercial coordination

Explain your business requirements and coordinate introductions to prospective providers. No shared verification system or integrated API is operated by us.

02 / DUE DILIGENCE

Local provider review

Confirm current authorisations, service scope and data-handling terms directly with the provider before any service engagement.

03 / QUOTATIONS

Provider-issued pricing

Custom pricing based on your scope and volume, quoted directly by the relevant provider. We publish no fixed prices or verification fees.

04 / FOLLOW-UP

Business follow-up

A point of contact for commercial discussions. Integration, operational questions and technical support are handled by the provider.

Provider capabilities

Solutions we help
you explore.

Start a discussion about the capabilities relevant to your business. Availability, authorisations and service scope must be confirmed directly with the selected provider.

Regulated services must be delivered by appropriately licensed local providers. We do not perform checks, operate data interfaces or handle end-user identity records.

View provider information

  • Personal KYC

    BVN, NIN and phone verification requirements.

    To be delivered by licensed local providers.

  • Business KYB

    CAC, TIN and beneficial ownership checks.

    To be delivered by licensed local providers.

  • Liveness & biometric verification

    Provider-operated identity and biometric workflows.

    To be delivered by licensed local providers.

  • Fraud detection & risk scoring

    Provider capabilities for assessing fraud signals.

    To be delivered by licensed local providers.

  • On-site last-mile verification

    Provider-led field verification requirements.

    To be delivered by licensed local providers.

  • Transaction monitoring & AML screening

    Monitoring and screening scope discussed with providers.

    To be delivered by licensed local providers.

About us

A business bridge.
Clear responsibilities.

Data AI Dig is a business introduction agent focused on Nigeria. Our role is to help companies discuss their requirements with prospective local identity and compliance providers.

We do not hold KYC or AML licences, deliver verification services, operate APIs or provide technical support for those services. Provider appointments and licence details are pending confirmation.

Read our business disclaimer

From discussion to direct engagement

  1. 1
    Outline your business requirement

    Describe your industry, intended use and scope. No end-user documents or identity data.

  2. 2
    Discuss a suitable provider

    Commercial introductions are subject to the provider’s scope, authorisations and availability.

  3. 3
    Engage the provider directly

    The provider owns its service agreement, quotation, API access, billing and technical support.

Planning identity or compliance workflows for your Nigerian business?

No sensitive data required for an initial business discussion.

Book a Free Consultation

Let’s start a conversation

Tell us about
your business.

Share your commercial requirements, not customer records. A provider-led demonstration or consultation is subject to confirmation.

Business emailbusiness@[yourdomain].comBusiness email to be confirmed.
WhatsApp[WhatsApp business number]Contact number to be confirmed.

Business enquiry

Preview only
Business contact details

Business needs only. No customer identifiers, banking details, images or documents.

Please keep identity data out of this form. Do not enter NIN, BVN, passport numbers, biometrics, bank details or identity documents.

This form checks entries in your browser only. Nothing is sent or saved by this website, and no appointment is booked. Privacy Policy

WhatsApp contact

Licensed Partners

Partner appointments and licence details are pending verification. These official websites are reference information only. Listing a provider does not confirm a partnership, agency appointment, endorsement or licence status.

Our role is business introduction only. We do not deliver verification services. Before an engagement, confirm the relevant provider’s legal entity, current authorisations and service scope directly.

Any formal service agreements, API access, billing, verification and technical support following an introduction must be provided directly by the corresponding appropriately licensed local service provider.

Disclaimer

This website is for informational and business introduction purposes only.

Data AI Dig acts solely as a business agent. We do not directly provide KYC, KYB, identity verification, anti-fraud or AML services; do not operate verification APIs; and do not hold regulatory licences for those services.

All actual verification, liveness detection, API access, formal service agreements, billing and technical support must be handled directly by the selected local provider within its verified authorisation scope. A business introduction is not a service contract or a regulatory endorsement.

We do not collect, store or process end-user sensitive identity data through this website. Do not enter NIN, BVN, passport numbers, biometric images, banking details or identity documents in the enquiry form.

Partner relationships and licensing information shown as pending must be confirmed before any introduction or service engagement. This website does not constitute legal, financial or compliance advice, and makes no guarantee of approval, verification outcomes or elimination of risk.

Privacy Policy

This is a browser-only website preview. The enquiry form contains only Company Name, Contact Person, Email and Business Requirement. It validates entries locally and does not submit enquiries to a server.

Business information

Your entries remain in the current page’s temporary browser memory. This website does not save enquiry entries in cookies, local storage, session storage or a database, and does not sell or forward them to a provider or another third party. A successful preview clears the entries; reloading or leaving the page discards them.

Keep identity data out of the form

Do not enter end-user NIN, BVN, passport numbers, biometric images, banking details or identity and corporate-document files. There is no upload facility. The local preview rejects obvious identifiers and document payloads, but this is not a substitute for following the instruction not to enter sensitive information.

Technical website requests

The hosting service handles routine page requests and security metadata such as request time, route and connection information. Tailwind CSS and Font Awesome are loaded from external content delivery networks, which receive the connection information needed to serve those resources. Form entries are not included in these requests. Only your display-mode preference (System, Light or Dark) is saved in local storage. It contains no enquiry or identity information, and can be reset by choosing System or clearing site data. This website does not use advertising or analytics trackers. Existing cookies from other pages on the same test host are not read by this page.

Retention and deletion

No enquiry retention period applies to this preview because enquiries are neither transmitted nor stored by the website. You can clear any draft using your browser’s reload function or by leaving the page. Any future live enquiry process, legal basis, retention period and deletion contact will be published before collection is enabled.

Contact

Privacy and business contact: business@[yourdomain].com (placeholder; not a working contact address). The confirmed contact details will replace this placeholder before a public business launch.

Terms of Service

This website provides information and commercial introduction material only. It does not create a verification service order, accept a quotation, sign a contract or book a demonstration or consultation.

Permitted use

Use the enquiry preview only for general business requirements. Do not enter sensitive end-user information, customer records, identity documents, financial account details or malicious content. No files can be uploaded.

Direct provider relationship

Any actual services are subject to the formal agreement signed directly with the relevant appropriately licensed provider. The provider is responsible for its API access, service delivery, quotation, billing and technical support. Service availability and scope are not guaranteed by this website.

No fixed pricing or guarantees

Quotations are customised according to the relevant provider’s scope and your business volume. This website publishes no fixed verification fees and makes no promise of approval, risk-free operation or particular processing speed.

Responsibility

Content is general information, not legal, financial or compliance advice. To the extent permitted by applicable law, no guarantee is made that this informational preview is complete or suitable for a particular purpose. Nothing in these terms excludes rights or responsibilities that cannot lawfully be excluded.