Powerful Neobank Platform for Banks & Fintechs

Turn on 2FA to add an extra layer of security.

With Verifyed Authenticator, turn on 2-Step Verification. When you enable 2-Step Verification (also known as two-factor authentication), you add an extra layer of security to your account.

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Add 2FA protection against fraudsters.

Enable 2FA on any account through easy, self-guided onboarding using multiple authentication options.

Face-ID, Touch-ID, Encrypted Backups and more to keep users secure.

Prevents account from getting locked when a user lose phone with secure Backup

Sync Verifyed 2FA across mobile, tablet and desktop. Customers who carry more than one phone & prefer the availability of Soft Token on multiple devices, can access their Verifyed Soft Token accounts on multiple devices.

Offline Mode enables users to use Verifyed even when the device is not connected to the internet.

With Verifyed Authenticator, enhance user security by turning on two-factor authentication

Self assisted Soft-Token set-up on VERIFYED app for 2FA

Omnichannel 2FA solution for Fraud Protection

Verifyed: Instant Digital KYC & Customer Upgrade Solution

Step 1: Sign-up

Customers start the onboarding process on Partner's Mobile App.

Step 2: Identity Capture & Matching

NIN Verification (KYC Level 1)

BVN Verification (KYC Level 2)

ID Document Verification (KYC Level 3)

Customer scans or inputs NIN

Facial biometrics used to verify identity

OCR captures and matches data to NIMC

Customer enters BVN; details fetched from NIBSS

Facial biometrics matched with BVN profile

OCR reads ID; facial biometrics matched

Customer scans acceptable ID (e.g., driver's license, voter's card)

Step 3: Address & Location Verification

Residence Verification

Business Verification

Customer uploads utility bill or acceptable proof of address

Customer selects residence on map

Customer enters registration details

CAC or other document is verified

Location is selected on map

Facial Biometrics & Liveness Detection

Customers submit a selfie

System detects liveness and matches with profile image

Used across NIN, BVN, and ID steps

Creating Lasting Value, Together

Nigeria may see payment fraud exposure surging to ₦ 1 trillion by 2030

Securing payment transactions to prevent fraud will be critical to unlocking digital growth.

Explore Other Products

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  • Digital Accounts
  • Pre-paid Card Accounts
  • Credit Card Accounts
  • Loan Accounts
  • Reward Accounts
  • Redemption Accounts
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  • Digital Merchant Onboarding
  • Interoperable QR
  • Static QR Codes
  • Dynamic QR Codes
  • Payment Collection Account
  • Instant Settlement
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  • Digital Merchant Onboarding
  • Soft-POS
  • POS Terminals
  • Payment Collection Account
  • Instant Settlement
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  • Issue Virtual Cards
  • Digital Card Wallet
  • Dynamic CVV
  • Contactless Payments
  • Universal Card
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  • Credit Origination
  • Credit Disbursement
  • Credit lifecycle Management
  • Repayments
  • Due & Delinquent Amount Collections
  • GSI Collection automation
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  • Dual Transaction Service
  • Virtual Credit Cards
  • Credit Card Portfolio Management
  • Collections & Repayments
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  • Interactive FAQs
  • Help Topics
  • Help Videos
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  • Tailored Reward Program
  • Reward Point Account
  • Reward Redemption Accounts
  • Usage of Redeemed value

Frequently Asked Questions

The Verifyed SDK includes optional soft-token generation. This adds a second layer of security for sensitive actions like logins, payments, and PIN resets—fully manageable within your app.

Power Your Digital Banking Experience

The Monielink Super SDK platform empowers Banks & Fintechs to grow revenue from retail products by up 6X to while significantly accelerating customer acquisition.