Automate Your
KYC Workflows.
Verify identities, assess risk, and onboard customers faster with fully configurable KYC and business verification (KYB) workflows.
End-to-End
Identity Verification.
TopSafeAI enables institutions to verify individuals and businesses, ensuring compliance with strict regulatory KYC/KYB requirements while reducing onboarding friction.
Build and Customize
Your Workflows.
Design onboarding journeys that fit your risk appetite. Drag and drop verification steps, add conditional logic, and set institution-specific policies with ease.
- Drag-and-drop visual builder
- Advanced conditional logic (if/then)
- Custom institution security policies
Universal Verification Steps.
BVN Verification
Nigeria's central biometric ID bank check.
NIN Verification
National Identification Number lookup.
Liveness Check
AI-powered face & biometric match.
Doc Validation
Automated passport & ID parsing.
Address Check
Verified utility & spatial data.
PEP/Sanctions
Real-time global watchlist screening.
Integrated with
Trusted Sources.
Absolute reliability starting with native integrations into Nigerian identity databases and global standard-setters.
Automated Risk-Based
Decisions.
TechCorp Solutions LTD
Verify Businesses
With KYB.
Onboard corporate clients with confidence. Our KYB engine verifies registrations, identifies Directors & Shareholders (UBOs), and ensures business legitimacy.
- CAC integration for real-time registry checks
- Comprehensive UBO identification mapping
- Automatic corporate risk classification
Scalable Automation.
Automated Approval Rate
Avg Onboarding Time
Unified Compliance Ecosystem.
Strict Compliance Alignment.
CBN
Central Bank of Nigeria KYC Directives
KYC Rules
Global Identity & Verification Protocols
Risk-Based
NFIU Compliant Onboarding Frameworks
Onboarding Spotlight.
