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KYC

Identity verification & biometrics for Africa

GhanaCard OCR via Tesseract 5, NIA registry verification, FaceNet/InsightFace biometric face match with liveness detection. ECOWAS document adapters for NIN, BVN, CNIE, and ICAO passports.

Key Capabilities

GhanaCard OCR + NIA registry cross-check
Biometric face match (≥0.75 threshold) with liveness
KYC levels aligned to MMO Tier 1/2/3 (Basic/Standard/Enhanced)
Business KYC: RGD check, director list, beneficial ownership
National IDs HMAC-hashed at rest - never stored raw
Graceful degradation when NIA is unavailable

API Endpoints

api.ominihub.com
POST/v1/kyc/consumer
GET/v1/kyc/consumer/{kycId}
GET/v1/kyc/consumer/msisdn/{msisdn}
POST/v1/kyc/business