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Read moreLookup verifies identities against government records in under 1 minute. Eliminate verification backlogs, reduce false rejections, approve qualified customers, and block fraudulent signups automatically.


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Get to know about Lookup
Securely access up to 12 months of customer bank statements in minutes
Verify customers 5x faster
Reduce signup verification time from hours to minutes, and get customers to start using your product immediately without verification delays.
Increase user approval rates
Reduce false rejections from manual review errors. Accurate verification means qualifying customers get approved without friction or delays.
Significantly reduce risk
Cross-reference customer data with government records, to catch identity theft and account takeovers, and prevent fraud before it starts.
Verifying customer identity
Returns comprehensive identity data from identity and financial institution databases; no manual checks needed.
See a demo
Product Benefits
We’ve built comprehensive API endpoints to retrieve financial data from your customers’ bank accounts
Satisfy CBN, SEC, and industry KYC/AML regulations with documented verification from authoritative sources.
Lookup Tax IDs, confirm company registration, and verify shareholder details. Complete due diligence on business customers in seconds.
Catch fake IDs, synthetic identities, and document forgeries. Match customer-provided data against government records to eliminate fraudulent signups.
Testimonials
We can trust Mono over 90% of the time which is better than our previous provider. This ease & reliability are our favourite things about Mono.

Barima Effah-Adjei
CEO, Float
Migrating to Mono was seamless... Mono's customer support efforts have helped us to create a much better UX for our users.

Peter Olusesan
CEO, Inflow
Building with Mono Lookup
Get access to verified identity data with Lookup
Verify individual customer identity details such as BVN, NIN, Driver’s License, International Passport, and Address.
Verify business customer details such as incorporation information (CAC) and tax details (TIN).
Verify user bank account ownership to cross check user-entered account information.
Who can use Mono Lookup
Mono is the open banking platform for the fastest-growing businesses in Africa.
More ways to verify identity
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Prove
Your customers authenticate with Mono before payment is approved, reducing fraud risk and increasing transaction success rates.
Learn more

Integrating The Product
Get access to your customers’ accurate data, faster and more securely.
Solving Problems
Connect to millions of customers across Africa:over 10+ million users have connected a financial account.
Meet your customers where they are:Connect across multiple institutions with access to over 50+ bank connections
Maintain data privacy with Open Banking standards:all connections are user permission-based only.

Contact us
Let's talk about how Mono can power your business.
Improve conversion
Win more customers
Increase revenue
Prevent fraud
Blog posts regarding Product
Answers to questions you might have about using Mono Lookup to verify the identity of customers
© Mono Technologies Nigeria Limited





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The information provided on this website is intended for general informational purposes only and does not constitute financial, legal, or professional advice. While we strive to ensure that the content presented is accurate and up-to-date, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability, or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
Our platform is designed to ensure secure access to financial accounts for the purposes of retrieving statements, monitoring transactions in real-time, and verifying customer identities. Despite our use of advanced security protocols to protect sensitive information, we cannot guarantee the absolute security of your data. Users are advised to independently verify the accuracy and completeness of all information obtained through our services before making any financial or business decisions.
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