31 Bello Street, Lagos, Nigeria
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31 Bello Street, Lagos, Nigeria
Stop losing customers and capital to fraud. VerifyDart provides hybrid (Digital + Physical) address and identity verification solutions that automate compliance and mitigate risk for Nigeria’s leading financial institutions, lending platforms, online marketplaces, insurance firms, and logistics companies.
Every loss, Non-Performing Loan, and uncollected debt often starts with one thing: address abandonment. VerifyDart delivers hybrid (Digital + Physical) verification and Perpetual Address Verification (PAV) to make every customer traceable, compliant, and impossible to disappear.
Outstanding quality service offerings that extend world-class excellence to your esteemed customers.
CBN Tier-III compliant digital + physical checks
Nationwide geotagged agent visits for high-assurance proof
Confirms residency, occupancy, and business location
Captures photos, timestamps, coordinates, and field notes
Flags address abandonment or unstable residency
Helps reduce loan default, fraud, and onboarding risk
Instant validation of BVN, NIN, Passport, and Voter’s Card
Real-time access to trusted national databases
Matches biographic and biometric identity details
Detects identity fraud, impersonation, and mismatched records
Prevents fake registrations and high-risk account openings
Supports secure onboarding for banks, lenders, fintechs, and marketplaces
Real-time risk scoring based on identity + address data
Flags inconsistencies, anomalies, and suspicious patterns
Detects unstable addresses, mismatched identities, and repeat offenders
Uses historical and behavioral signals to rate customer risk
Helps reduce post-disbursement fraud and financial loss
Enables smarter, compliant onboarding decisions