> For the complete documentation index, see [llms.txt](https://docs.facephi.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc.md).

# KYC

- [Nigeria](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria.md)
- [BVN Verification](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/bvn-verification.md)
- [BVN Initiate](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/bvn-verification/bvn-initiate.md)
- [BVN Send OTP](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/bvn-verification/bvn-send-otp.md)
- [BVN Verify OTP](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/bvn-verification/bvn-verify-otp.md)
- [BVN Details](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/bvn-verification/bvn-details.md)
- [Identity Verification](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/identity-verification.md)
- [NIN Verify](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/identity-verification/nin-verify.md)
- [NIN Slip](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/identity-verification/nin-slip.md)
- [Company Verification](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/company-verification.md)
- [CAC Search](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/company-verification/cac-search.md)
- [CAC Company](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/company-verification/cac-company.md)
- [Banking Services](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/banking-services.md)
- [Banks List](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/banking-services/banks-list.md)
- [Account Verify](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/banking-services/account-verify.md)
- [Document Verification](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/document-verification.md)
- [Driver License Verify](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/document-verification/driver-license-verify.md)
- [Passport Verify](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/document-verification/passport-verify.md)
- [Credit Services](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/credit-services.md)
- [Credit History](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/credit-services/credit-history.md)
- [Address Verification](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/address-verification.md)
- [Address Verify](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/address-verification/address-verify.md)
- [Tax Verification](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/tax-verification.md)
- [TIN Verify](https://docs.facephi.com/docs.facephi-en/rest-api/identity-api/identity-api-reference/onboarding/kyc/nigeria/tax-verification/tin-verify.md)