Lookup logo

Lookup

by Mono · Since 2020
No reviews yet
Active1+ countriesCloudOn-premise
Quick facts
VendorMono
Year launched2020
StatusActive
Location8 Professor Gabriel Olusanya St, Lekki Phase 1, Lagos 106104, NG
Countries served1+
Languages1
IntegrationsN/A
Free tierNO
Free trialYES
Contact salesNO

About Lookup

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.

Pros & Cons

Pros
  • Enables fast and automated identity verification
  • Reduces fraud and onboarding risks significantly
  • Supports multiple verification methods and data sources
  • Improves customer onboarding speed and experience
  • Scalable for fintech, lending, and digital platforms
Cons
  • Requires technical integration (API knowledge needed)
  • Access may require business verification and approval
  • Dependent on availability of official data sources
  • Primarily focused on Nigeria and supported regions

Features

Key features

API-Based Identity Verification

Provides a suite of APIs to verify individuals and businesses using official data sources.

KYC & KYB Automation

Supports Know Your Customer (KYC) and Know Your Business (KYB) processes for secure onboarding.

Multi-Source Data Validation

Verifies data using identifiers like BVN, NIN, account numbers, and government-issued IDs.

Real-Time Verification Engine

Delivers instant validation results to reduce onboarding delays and fraud risks.

Fraud Prevention & Compliance Support

Helps businesses detect fake identities and meet regulatory requirements.

Additional features

BVN Verification

Confirms identity and retrieves bank-linked information using Bank Verification Numbers.

Account Number Validation

Verifies ownership and authenticity of bank accounts.

NIN Verification

Validates National Identification Numbers and retrieves user identity details.

CAC Business Verification

Confirms company registration details, directors, and ownership records.

TIN Lookup

Verifies tax identification details for individuals and businesses.

Pricing

Free trial
Free version
Request a quote
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Countries & Languages

1
Countries served
1
Interface languages
1
Billing currencies

Available in

Nigeria

Interface languages

English

Billing currencies

🇳🇬NGN

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