Identity & KYC

Verify customers and businesses before money moves.

RootFi identity includes BVN checks, identity initiation and validation, business customer verification, document uploads, and tier-related onboarding flows.

Get API Keys Explore Identity Docs

RootFi Console

Production-ready route

BVN verification and RootFi identity verification initiation.

Business customer creation and business verification flows.

Document upload, customer fetch, tier lookup, and onboarding status handling.

BVN

Checks

KYC

Tiers