CORPORATE AFFAIRS COMMISSION
Online AI-Powered Identity Verification Platform
Verify individuals and businesses in seconds with connected national identity registries and intelligence services.
Verification Options
Build personalized journeys by selecting the registries and intelligence services that align with your risk and compliance strategy.
Individual Identity
- NIMC - PhoneAdv
- NIMC - NIN
- NIBSS - BVN/NIN
- NIS - International Passport Number
- FRSC - Nigeria Driver's Licence
- National e-ID & residency records
Business & Credit
- CAC - Corporate Registry
- TIN & FIRS Tax References
- Director & beneficial ownership intelligence
- Aggregated sanctions & PEP data
- Adverse media & enforcement intelligence
- Ongoing AML/CFT monitoring workflows
Nationwide Identity Coverage
NIN • BVN • Passport • FRSC
Unified access to NIMC, NIBSS, Immigration, and FRSC records with automated watchlist checks and phone validation.
Verification Options
Build personalized journeys by selecting the registries and intelligence services that align with your risk and compliance strategy.
Individual Identity
- NIMC - PhoneAdv
- NIMC - NIN
- NIBSS - BVN/NIN
- NIS - International Passport Number
- FRSC - Nigeria Driver's Licence
- National e-ID & residency records
Business & Credit
- CAC - Corporate Registry
- TIN & FIRS Tax References
- Director & beneficial ownership intelligence
- Aggregated sanctions & PEP data
- Adverse media & enforcement intelligence
- Ongoing AML/CFT monitoring workflows
Seamless Business Onboarding
CAC & TIN Registry Intelligence
Retrieve corporate filings, director data, and tax identifiers instantly to accelerate compliance and onboarding workflows.
Verification Options
Build personalized journeys by selecting the registries and intelligence services that align with your risk and compliance strategy.
Individual Identity
- NIMC - PhoneAdv
- NIMC - NIN
- NIBSS - BVN/NIN
- NIS - International Passport Number
- FRSC - Nigeria Driver's Licence
- National e-ID & residency records
Business & Credit
- CAC - Corporate Registry
- TIN & FIRS Tax References
- Director & beneficial ownership intelligence
- Aggregated sanctions & PEP data
- Adverse media & enforcement intelligence
- Ongoing AML/CFT monitoring workflows
Compliance Intelligence Hub
Regulatory Monitoring & Insights
Unify sanctions, adverse media, and enforcement signals to keep onboarding compliant and proactively manage regulatory risk.
Verification Options
Build personalized journeys by selecting the registries and intelligence services that align with your risk and compliance strategy.
Individual Identity
- NIMC - PhoneAdv
- NIMC - NIN
- NIBSS - BVN/NIN
- NIS - International Passport Number
- FRSC - Nigeria Driver's Licence
- National e-ID & residency records
Business & Credit
- CAC - Corporate Registry
- TIN & FIRS Tax References
- Director & beneficial ownership intelligence
- Aggregated sanctions & PEP data
- Adverse media & enforcement intelligence
- Ongoing AML/CFT monitoring workflows
Identity Verification Services
Individual Identity Intelligence
National Identity Match
Instant validation across NIMC and NIBSS registries with full NIN, BVN, and phone number correlation.
- NIMC - NIN
- NIMC - PhoneAdv
- NIBSS - BVN/NIN Link
Government Document Checks
Authenticate official documents in seconds with direct integration to issuing authorities.
- NIS - Passport Number
- FRSC - Driver's Licence
- National e-ID & residency records
Dynamic KYC Automation
Trigger biometric-ready workflows, webhook alerts, and fraud scoring for every verification request.
- Adaptive risk rules
- Watchlist screening
- Webhook + API callbacks
Business & Compliance Intelligence
Corporate Registry Intelligence
Deep CAC registry insights with filings, status, and beneficial ownership for KYB workflows.
- CAC - Corporate Registry
- TIN & tax references
- Director & shareholder data
Compliance Intelligence
Unified sanctions, adverse media, and regulatory filings with configurable monitoring and escalation.
- Consolidated watchlists
- Adverse media monitoring
- Automated compliance alerts
Developer & Operations Suite
Dashboards, audit trails, and automation tooling for onboarding, monitoring, and remediation.
- Real-time dashboards
- Webhook orchestration
- Sandbox & production APIs
About the CAC Identity Platform
The Corporate Affairs Commission Online AI-Powered Identity Verification Platform consolidates national identity, business registry, and compliance intelligence into one trusted governance engine.
We orchestrate verifications across NIMC, NIBSS, NIS, FRSC, CAC, FIRS, and dedicated compliance data partners with secure APIs, audit trails, and adaptive risk scoring tailored for Nigerian institutions.
From onboarding to ongoing monitoring, our mission is to help regulators, banks, fintechs, and enterprises detect fraud, stay compliant, and deliver seamless customer journeys.
Learn More About Us
AI-Driven Compliance
Safeguarding Nigeria's economy with trusted verification intelligence
Talk to Our Verification Specialists
Connect with the Corporate Affairs Commission identity team for onboarding, sandbox access, enterprise pricing, or technical assistance.
Office Location
Corporate Affairs Commission
Plot 420 Tigris Crescent, Maitama
Abuja, Nigeria
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Registry Updates
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Compliance Alerts
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Release Notes
Track new API endpoints and dashboard capabilities
Community Access
Join our verification and fintech builders community