
www.validifyx.net
Who We Are: The People Behind ValidFX
ValidFX is a modern, intelligent, and seamless digital due diligence provider, transforming how businesses manage customer onboarding and compliance. With a focus on efficiency, security, and innovation, we simplify complex verification processes, enabling companies to stay compliant, reduce risk, and enhance trust—all with a sleek and user-friendly approach.
Our Vision
Empowering Compliance and Customer Onboarding Through Technology: At Validifyx, our vision is to transform the way businesses handle compliance inspections and customer onboarding. By leveraging sleek, straightforward, and user-friendly technology, we enable our clients to automate these critical processes efficiently, ensuring they meet regulatory demands without sacrificing speed or accuracy.
Our Expedition
Validifyx began as a service specializing in facial recognition ID verification. We quickly expanded our offerings to include comprehensive verifications crucial for various industries. Today, the Validifyx platform, through its 3.0 version, provides an all-encompassing onboarding solution. This includes advanced features such as smart data capture forms, eSign capabilities, a process builder, and custom branding modules. All these services are accessible either directly through our portal or via API integration, driving businesses forward with technology at the forefront.
How We Handle Everything
Our ID checking service employs biometric facial recognition technology to compare individuals to their identity documents, ensuring authenticity and integrity in the verification process. We cater to our clients’ needs for Right to Work, Right to Rent, and Craft Secure verifications by utilizing a variety of data sources. This approach allows us to conduct thorough background checks that help clients meet their compliance requirements effectively. Results are delivered in real-time through the Validifyx Portal or via API integration, ensuring data is securely stored in the cloud and accessible whenever and wherever needed.

Additional Details Regarding ValidFX
Leading Identity Verification App
The Validifyx Mobile App is a top-rated business application in Nigeria, consistently ranking among the best in the app stores. This recognition highlights our dedication to delivering a powerful, secure, and user-friendly identity verification solution, specifically designed to meet the unique needs of the Nigerian market.
Government-Recognized Identity Service Provider
Validifyx is recognized by the Nigerian Government under the National Digital Identity Management Framework, affirming our compliance and reliability in managing digital identities within the country.
Strategically Located in Nigeria's Tech Hub
Our headquarters are situated in Lagos, Nigeria, a key hub for technology and innovation in Africa. This strategic location enables us to stay at the forefront of technological advancements and effectively serve our clients across the region.
Committed to Open Digital Identities
As a proactive member of Nigeria’s digital identity initiatives, Validifyx is dedicated to promoting open digital identities. This commitment reflects our dedication to transparency and accessibility in digital identity services.
Widely Licensed Technology
The technology behind Validifyx is extensively licensed and powers a significant number of today’s identity verification products within Nigeria, demonstrating our influence and reliability in the industry.
Certified Data Management and IT System
Our data management and IT systems adhere to both national and international security standards, including Nigeria’s Data Protection Regulation (NDPR) and ISO 27001 certification. These compliance measures guarantee that we uphold rigorous security protocols, ensuring the highest level of data protection and privacy for our users.
The Impact of Validifyx
Validifyx is redefining onboarding, compliance, and due diligence by cutting down processing time and resource costs for businesses. Through automation and advanced verification technologies, companies can streamline operations, reducing manual workload while ensuring regulatory compliance with precision.By enhancing accuracy and security, Validifyx minimizes risks associated with fraud and non-compliance, providing businesses with a trusted, robust framework for growth. This increased operational efficiency allows organizations to shift their focus toward innovation, expansion, and core business objectives, rather than getting caught up in regulatory complexities.




