Identity Management

Fincra’s Identity management service provides a comprehensive set of endpoints designed to ensure secure and accurate financial information. These services include account number verification, BVN (Bank Verification Number) resolution, and card BIN (Bank Identification Number) verification.

  • Account Number Verification: Validate customers' bank account numbers to prevent errors before processing payments. This service supports both IBAN and domestic account number formats across various regions. For more details, see the Verify Account Numbers documentation.
  • BVN Resolution: This endpoint allows you to resolve and validate the identity of a customer using their BVN, ensuring accuracy in personal identification for Nigerian customers. Learn more about the BVN Resolution process.
  • Card BIN Verification: Verify the first six digits of a card to determine the card's issuing bank and type, helping to prevent fraud and ensure transaction authenticity. Refer to the Resolve Card BIN documentation for further details.

By utilising these identity management endpoints, businesses can enhance their payment security, streamline operations, and reduce errors in financial transactions.