Trusted by 10,000+ Organizations Worldwide
Complete Identity Verification & Trust Infrastructure
Multi-tier KYC, background checks, digital attestations, trust scoring, secure credential storage, and data monetization. Build, verify, and manage digital trust at scale.
3-Tier KYC
Trust Score 0-1000+
Secure BioBank
Data Monetization
Complete Trust Infrastructure Platform
Everything you need to verify identity, build trust, manage credentials, and control your digital reputation.
Multi-Tier KYC Verification
Progressive verification from basic identity to comprehensive KYC Plus with NIN, BVN, CAC, and more. Three-tier system with increasing trust levels.
Comprehensive Background Checks
Employment history, criminal records, education verification, address validation, and reference checks from trusted data sources.
Digital Attestations
Request and receive verified confirmations from employers, educational institutions, and authorized agencies with blockchain-backed certificates.
Secure BioBank
Personal encrypted repository for all verified credentials. Store documents, certifications, and verification history with full ownership control.
Wallet & Escrow System
Secure payment infrastructure with automated escrow protection. Transparent transactions with automatic refunds for declined or expired requests.
Dynamic Trust Score (0-1000+)
Multi-category scoring system including identity, financial behavior, employment stability, and transaction history. Build credibility over time.
Historical Data Monetization
Organizations can upload customer and employee historical data to earn revenue when used for background checks. Platform-controlled pricing.
Team & Member Management
Add members manually, by domain, or via SSO/SCIM. Role-based permissions, team organization, and comprehensive activity logging.
Developer API & Webhooks
RESTful API with comprehensive documentation, SDKs, real-time webhooks, and API key management for seamless integration.
Analytics & Reporting
Real-time dashboards tracking users, revenue, API usage, verification success rates, and security metrics with exportable reports.
Consent-Based Sharing
Users maintain complete control over their data. Grant or revoke access anytime with granular permissions and audit trails.
Verification Flows Builder
Create custom verification workflows with configurable steps, rules, and data points. Template library for common use cases.
1M+
Verifications Completed
10K+
Trusted Organizations
99.9%
Uptime Guarantee
48hrs
Average Response Time
Get in Touch
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Contact Information
Reach out to us through any of these channels.
info@finclusion.ai
Phone
+234 912 773 3541
+1 800 577 5947 (US)
US Office
1 Research Court, Suite 450
Rockville, MD 20850
Nigeria Office
25B Lawrence Akande Close
Lekki Phase 1, Lagos, Nigeria