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LumiID

Operating

One API for identity verification, AML and fraud monitoring across Africa

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About LumiID

LumiID is an identity verification and fraud intelligence platform for African businesses. Its API covers KYC and KYB checks, NIN, BVN, CAC, TIN and bank-account verification, biometric face match and liveness, ongoing risk monitoring and fraud intelligence for fintechs, banks, lenders and digital platforms.

LumiID founders & team

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Frequently asked about LumiID

Where is LumiID based and when was it founded?
LumiID is headquartered in Gboko, Nigeria and was founded in 2025.
Who founded LumiID?
Founders listed for LumiID include Emmanuel Nzorov (Founder and Chief Executive Officer).
Who is the CEO of LumiID?
Emmanuel Nzorov is LumiID's Founder and Chief Executive Officer.
What sector is LumiID in?
LumiID operates in Identity Verification and KYC.