Identity verification made simple
Verify individuals and businesses with our comprehensive KYC/KYB platform. API-first approach with real-time progress tracking.
Products
Verification solutions for every need
From individual KYC to comprehensive KYB, we've got you covered.
KYC Verification
Verify individual identities with document upload, liveness detection, and biometric matching. 5-step streamlined process.
Features
Everything you need
Built for developers and compliance teams alike.
Global Coverage
Support for documents from 200+ countries and territories.
Fast Integration
RESTful API with comprehensive documentation.
Developer Friendly
Clean API design with detailed progress tracking.
Progress Tracking
Real-time status updates with sub-step progress for KYB flows.
How It Works
Simple API integration
Create Verification
Call our API to create a verification. Specify KYC or KYB and your internal reference.
User Completes Form
Send the unique verification URL to your user. They complete the multi-step process.
Retrieve Results
Poll the API for status updates. Get complete submitted data once approved.
curl -X POST 'https://api.nfi-clear.com/api/v1/verifications' \
-H 'X-API-Key: nfi_your_api_key' \
-H 'Content-Type: application/json' \
-d '{
"subjectType": "kyc",
"subjectReference": "user-12345"
}'KYB Flow
Comprehensive business verification
8-step process with detailed progress tracking at every sub-step.
Company Info
Contact details and entity information
Entity Type
Corporation, Partnership, Trust, etc.
Business Details
Location, source of funds, business nature
Documents
Corporate docs, addresses, certificates
Financial Info
Tax ID, turnover, account purpose
Connected Parties
Directors, UBOs, beneficial owners
Governance
Structure chart, DAO status, due diligence
Review
Final submission and review
