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.
Powerful Neobank Platform for Banks & Fintechs
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: Facial Biometrics & Liveness Detection
Step 3: Identity Capture & Matching (KYC Level 1 & 2)
NIN Verification (KYC Level 1)
BVN Verification (KYC Level 2)
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
Step 4: Full ID & Address Verification (KYC Level 3)
ID Document Verification (KYC Level 3)
Residence Verification
Business Verification
OCR reads ID; facial biometrics matched
Customer scans acceptable ID (e.g., driver’s license, voter’s card)
OCR captures and matches data
Customer uploads utility bill or acceptable proof of address
Customer selects residence on map
CAC or other document is verified
Customer enters registration details
Location is selected on map
Step 5: Verification Done
Upon passing all checks, customer’s profile gets approved and fully verified.
Self-Service Soft-Token Account Setup
Customer Sign-up on Partner’s Mobile App
SDK generates a QR code to be scanned using VERIFYED App
Self-assisted process of verifying customer
Soft-Token account is ready for use
Soft-Token verifications (Use-cases)
Online Banking
Mobile Banking
ATM
Contact Centre
Transaction Authentication
2FA for Platform Sign-in
Forgot Password / PIN
3DS – Web Payments
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.
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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.