Lookup is a verification software from Mono that verifies identities against government records in under 1 minute. It combines use cases, developer tools, and fast processing so businesses can eliminate verification backlogs and reduce false rejections of qualified customers.
Mono Lookup is a powerful identity verification and data validation solution designed to help businesses securely confirm user and business information in real time. It is part of Mono’s broader open banking infrastructure, which enables companies to access financial data, process payments, and verify identities across Africa. At its core, Mono Lookup is a suite of APIs that allows businesses to retrieve and validate information using identifiers such as Bank Verification Number (BVN), National Identification Number (NIN), account numbers, tax IDs, and more. This makes it particularly useful for Know Your Customer (KYC) and Know Your Business (KYB) processes, where verifying identity quickly and accurately is critical. One of its biggest advantages is speed and automation. Instead of manual verification that can take hours or days, Mono Lookup enables real-time checks, allowing businesses to onboard users faster while reducing fraud risk. It supports a wide range of verification endpoints, including BVN, CAC (business registration), TIN, driver’s license, passport, address verification, and even credit history lookup. Another key strength is its accuracy and compliance.
Provides a suite of APIs to verify individuals and businesses using official data sources.
Supports Know Your Customer (KYC) and Know Your Business (KYB) processes for secure onboarding.
Verifies data using identifiers like BVN, NIN, account numbers, and government-issued IDs.
Delivers instant validation results to reduce onboarding delays and fraud risks.
Helps businesses detect fake identities and meet regulatory requirements.
Confirms identity and retrieves bank-linked information using Bank Verification Numbers.
Verifies ownership and authenticity of bank accounts.
Validates National Identification Numbers and retrieves user identity details.
Confirms company registration details, directors, and ownership records.
Verifies tax identification details for individuals and businesses.
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Lookup is a verification software from Mono that verifies identities against government records in under 1 minute. It combines use cases, developer tools, and fast processing so businesses can eliminate verification backlogs and reduce false rejections of qualified customers.
Does Lookup have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
NGN
Email Address
hello@withmono.comDocumentation
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