Verify Anyone.
Trust Everything.

Real-time identity verification, KYC, AML, sanctions screening, and fraud intelligence for fintechs, banks, crypto platforms, and enterprises.

Watch Demo (2:18)
99.99% Uptime
Instant Results
Pay-as-you-go
12M+
Verifications Monthly
98.7%
Accuracy Rate
340+
Active Organizations
<180ms
Average Response

Everything You Need in One Platform

Comprehensive identity intelligence and compliance tools built for high-stakes decisions.

IP Intelligence
VPN, proxy, TOR detection + fraud scoring
Instant₦50
Email Intelligence
Disposable checks, domain validation & risk
Instant₦50
Phone Intelligence
Carrier lookup, line type & fraud signals
Instant₦50
Bank Card BIN Lookup
Issuer details, bank & country verification
Instant₦100
Sanctions & PEP Screening
Global + Nigeria PEP checks
Instant₦300–500
Adverse Media Checks
Know more about a user/business
Instant₦300
Crypto Wallet Intelligence
Risk & sanctions screening
Instant₦250
Vehicle Intelligence
VIN decode, history, market value & recalls
Instant₦100–300
Geolocation & Crime Risk
Address geocoding + safety intelligence
Instant₦50–100

Simple. Fast. Powerful.

01

Integrate

Add our lightweight SDK or call our REST APIs with your API key.

02

Verify

Send user data — phone, email, IP, username, VIN, wallet address, etc.

03

Decide

Receive enriched intelligence and risk scores in milliseconds.

Loved by teams doing serious work

"Checkamoo has become our single source of truth for KYC and sanctions screening."
Aisha Okon
Head of Compliance, Paybit
"Reduced our onboarding fraud by 87% within the first month."
Tunde Adebayo
CTO, Lendify
"Best developer experience I've seen in any compliance API."
Fatima Bello
CISO, Nexlify

Start building safer products today

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