Accurately confirm bank account ownership
Trusted users from the start
Link bank account with digital wallets
Confirm banking information when linking a digital wallet with the user's bank account for easy and flexible ways to cash out funds.
One input to get everything you need
The only input users are required to supply is their bank account number. This will supply full results of the banking record, including the user's personal details.
Confirm accurate banking information
Ensure you have the correct account number on file and that the account owner is the right person.
Bank account verification made easy
Step 1: Enter user details
Step 2: Get real-time results
Step 3: Compare user details
Bank Account Verification (Nigeria & Zambia)
Easily confirm bank account or mobile money wallet ownership with Smile ID's bank account verification. Link digital wallets and obtain comprehensive banking records with just an account number.
KYC information from reliable sources
Search personal information with API connections to over 20 banks Nigeria and 23 financial institutions in Zambia
Flexible onboarding options
Provide users with another option to complete their KYC using their banking info.
Scope out duplicate users
Bank account verification returns the BVN ID linked to the account, ensuring each account is mapped to a unique user.
Products to help you with Bank Account Verification
Ready to get started?
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.