An AI-powered identity verification platform for KYC, KYB, AML and fraud prevention, available as an API, hosted flows, an SDK and a dashboard.

Where does the data come from?

NIN checks run through the NIMC-designated verification channel; BVN, face, CAC, account and phone checks run on NIBSS. There is no reverse lookup.

How do I get started?

Create an account and integrate with the API, SDKs or hosted links. We switch your workspace live after a short compliance review.

Can AI agents use Speedmap?

Yes. Speedmap Connect lets agents run checks and returns results without exposing personal data to the model.

How is Speedmap priced?

Per check, from a prepaid wallet. Failed calls and idempotent retries are never billed; hosted links, the capture SDK, rules and cases have no extra fee.

Who operates Speedmap?

A licensed NIMC Front-End Processor that is NDPA certified. Its licences and enrolment network are on the About page.

AI-powered identity infrastructure for compliance operations at scale.

Verify customers, onboard businesses, stop fraud and meet KYC and AML requirements, all through one platform.

Get started Talk to sales

sk_live_••••

POST /v1/verify/nin

{

"method": "nin",

"nin": "98765432109",

"reason": "financialProducts",

"match": { "last_name": "Griffin" }

}

NIN verification

VerifiedMatch

742ms

NIMC channel

Subject: *******2109
Name on record: A***** O*****
Field matches: last_name
Consent: client_attested

Full record sealed with AES-256-GCM Audited

NDPA CertifiedNINBVNFace livenessID documentsBusiness registryBank accountsAML screeningFraud signals

Verify identities

Confirm a customer is real and is who they claim to be.

Onboard businesses

Check registration, directors and shareholders before you say yes.

Stop fraud

Catch SIM swaps, synthetic identities, spoofed selfies and sanctioned names.

Stay compliant

Meet KYC, KYB and AML rules with an audit trail for every decision.

Platform

Every check, one integration.

Every service returns the same verification object. Add checks without new code.

See pricing

Identity

Biometrics & documents

Business & payments

Risk & compliance

Workflow

Speedmap ConnectThe MCP server for Claude, ChatGPT, Cursor, VS Code

How it works

From sign-up to decision in three steps.

Use our hosted flow, drop in the SDK or call the API directly.

01
Collect
Send a verification link, embed the capture SDK or pass details from your own form.
02
Verify
Identity, face, document, business and bank account checks through one API.
03
Decide
Rules approve or reject automatically and send edge cases to your review queue.

For developers

Built for developers.

Clean REST API, SDKs, webhooks and documentation for every product.

SDKs: @speedmap/node and speedmap for Python
Idempotency keys: retries are never billed twice
Signed webhooks (HMAC-SHA256) for every event
OpenAPI 3.0, Markdown docs and llms.txt

Quickstart Developer platform

Verify a NIN

curl -X POST http://localhost:4000/v1/verify/nin \
  -H "Authorization: Bearer sk_test_..." \
  -H "Idempotency-Key: $(uuidgen)" \
  -H "Content-Type: application/json" \
  -d '{
  "method": "nin",
  "nin": "98765432109",
  "reason": "financialProducts",
  "consent": {
    "obtained": true
  },
  "match": {
    "last_name": "Griffin",
    "date_of_birth": "1992-04-18"
  }
}'

200 OK · application/json

{
  "reference_id": "spm_3f9c1a7b2e4d6f8a0b1c2d3e",
  "product": "nin",
  "status": "verified",
  "match": true,
  "field_matches": { "last_name": true, "date_of_birth": true },
  "subject": "*******2109",
  "consent": { "mechanism": "client_attested" }
}

AI-native software

Identity verification for AI agents.

Let agents verify customers safely, and confirm the real person behind every agent.

Build with your coding agent: Plugins and docs for Claude Code, Cursor, VS Code, Windsurf and Zed; OpenAPI and llms.txt for the rest.
Verify inside AI products: Speedmap Connect, our MCP server, runs checks from Claude, ChatGPT or your own agent.
Confirm the human behind the agent: An agent calls request_consent; the person approves by link, email or USSD before any check runs.
Built-in guardrails: Agents get results, not raw personal data, and every check is logged.

Works with

Claude
ChatGPT
Cursor
LangChain
OpenAI Agents
Vercel AI SDK
n8n
Any MCP client

Set up Speedmap Connect MCP tools reference

Compliance review speedmap-connect

Check that the BVN on loan application LA-2291 belongs to Clarke Griffin, born 18 April 1992. She consented on the application form.

verify_bvnreason: creditBackgroundCheck

{
  "status": "verified",
  "match": true,
  "field_matches": { "first_name": true, "date_of_birth": true },
  "subject": "*******2221",
  "reference_id": "spm_3f9c1a7b2e4d…"
}

The BVN matches Clarke Griffin and the date of birth agrees. No personal data was returned to this conversation; the full record stays in the Speedmap dashboard under reference spm_3f9c….

The BVN was masked and the record never left Speedmap.

Industries

Built for every industry you grow in.

All solutions

Lending

BVN boolean match on up to six details, fraud signals, face liveness and an account name check before disbursement.

Payments & payouts

CAC lookup with directors, BVN match for owners, name enquiry on every payout and bulk jobs for disbursement runs.

Marketplaces

CAC lookup for registered sellers, NIN for individuals, AML screening and a settlement account check, in one hosted link.

Mobility & logistics

Active liveness, driver’s licence capture and a NIN check on the driver’s phone, with bulk re-verification for fleet audits.

Built for confidence

Certified, licensed and secure by design.

Compliance Security controls

FAQ

Common questions.

Something else? Talk to our team.

What is Speedmap?: An AI-powered identity verification platform for KYC, KYB, AML and fraud prevention, available as an API, hosted flows, an SDK and a dashboard.
Where does the data come from?: NIN checks run through the NIMC-designated verification channel; BVN, face, CAC, account and phone checks run on NIBSS. There is no reverse lookup.
How do I get started?: Create an account and integrate with the API, SDKs or hosted links. We switch your workspace live after a short compliance review.
Can AI agents use Speedmap?: Yes. Speedmap Connect lets agents run checks and returns results without exposing personal data to the model.
How is Speedmap priced?: Per check, from a prepaid wallet. Failed calls and idempotent retries are never billed; hosted links, the capture SDK, rules and cases have no extra fee.
Who operates Speedmap?: A licensed NIMC Front-End Processor that is NDPA certified. Its licences and enrolment network are on the About page.

Start verifying in minutes. Go live when you’re ready.

Create your account in under a minute and explore the full dashboard. We switch your workspace live after a short compliance review.

Create an account Read the quickstart