To create an account on Verified.africa is a quick and straightforward process.
Our platform provides businesses with an efficient and secure way to verify the identities, addresses and other vital information of their customers during the KYC process, which is essential for reducing the risk of fraudulent activity.
In this article, we will go over the steps you need to follow to successfully create an account on Verified.africa.
Step 1: Visit Portal.verified.africa
The first step in creating an account on Verified.africa is to visit the platform’s website at portal.verified.africa. From there, you can access the registration page and start the process of creating your account.
Step 2: Upload Your CAC Document
To create an account on Verified.africa, you must have a CAC document. This document is used to verify your business’s identity, and it is a mandatory requirement for all businesses using the platform. Once you have your CAC document ready, you can upload it to the platform during the registration process.
Everything You Need to Know About Obtaining Your CAC Document for Verified.africa
CAC stands for the Corporate Affairs Commission in Nigeria. A CAC document is a legal document issued by the Commission to validate the existence of a business entity in Nigeria. It is important because it serves as proof that the business is registered and recognised by the government.
It is required for various legal and financial transactions, such as opening a bank account, obtaining a loan, or bidding for government contracts.
The CAC document is also used to verify the authenticity of a business, as well as its directors and shareholders. Having a CAC document is essential for the smooth functioning and growth of a business in Nigeria.
Why is a CAC Document Essential for Nigerian Businesses?
A CAC document verifies the authenticity of the business and its directors and shareholders. This is important for building trust with customers, suppliers, and other stakeholders.
The requirement for a CAC document as part of the registration process with Verified.africa is in line with our commitment to maintaining high standards of security and accuracy.
By verifying the authenticity of individuals against who they say they are, we are able to provide our customers with accurate and reliable information during their KYC process, which is essential for the smooth functioning of their businesses.
Step 3: Fill Out the Registration Form
Once you have uploaded your CAC document, you will be prompted to fill out the registration form. This form requires you to provide basic information about your business, including your company name and contact details…
Be sure to fill out all of the required fields accurately to ensure that your account is created successfully.
Step 4: Top Up Your Wallet
Once you have completed the registration form, you will need to top up your wallet to use the services provided by Verified.africa. You can top up your wallet using your preferred payment method, such as a debit or credit card. Read more about the wallet and billings feature.
Step 5: Log into the Verified.africa Portal
After you have completed the registration process and topped up your wallet, you can log into the Verified.africa portal. This will give you access to the platform’s features, including the bulk verification service, where you can verify the addresses of your customers and clients.
Read more about the address verification feature.
Step 6: Start Verifying Your Customers
With your account set up and your wallet topped up, you are now ready to start using Verified.africa’s services. Our services include but are not limited to; identity verification using international passports, driver’s license, BVN, NIN, address verification and much more.
To start verifying identities, simply go to the services section of your dashboard, select Nigeria and select the background check service of your choice. There, you will find the different services listed. Follow the steps to complete the verification process, and you will receive the results instantly.
Our address verification service, however, takes 2- 48 hours to return results.
Creating an account on Verified.africa is a simple and straightforward process that requires a CAC document and a few basic details about your business. With our platform’s efficient and secure services, you can easily onboard your new customers while reducing the risk of fraudulent activity.
So, if you’re looking for a reliable identity verification solution, consider Verified.africa today!
If you want to know more about how we can assist you, visit our website by clicking here. You can also connect with us on social media through Instagram and Twitter and explore our address verification service for a seamless experience.