Features of Business Verification:
Basic Verification
This tier gives you fast validation for most standard KYB needs. It includes:
- Business Name: Official registered company name
- Registration Number (RC): Unique company identifier
- Company Type: E.g., Limited Liability, Business Name
- Registration Date: When the company was officially registered
- Business Status: Indicates if the business is active, inactive, or deregistered
- Registered Address: The address tied to the business in CAC records
Advanced Verification
For deeper corporate insight, the advanced tier expands on the basic with:
- List of Directors and Shareholders: Full names and roles of business owners
- Affiliate Companies (if available): Linked entities under same ownership or management
- Nature of Business: A brief descriptor of the business activity
- CAC Filing Status: Checks for up-to-date compliance with CAC reporting
- Business Age: Derived from registration date, used in risk and maturity scoring
When to Use CAC Verification
- During initial business onboarding to confirm legal existence
- To ensure legitimacy of vendors, suppliers, or partners
- As part of KYB/PAML checks for MSMEs or corporate customers
- For fraud prevention and domain verification
Integration Options
API Lookup
Use our CAC Lookup API to verify Nigerian businesses by their RC number or company name.
You’ll receive key details like company status, registration number, type, and office address
directly from CAC’s public records.
Manual Lookup via Dashboard
Prefer a no-code option? Run CAC verifications directly
from your Dojah dashboard. Just enter the RC number or company name,
and get results instantly. This is perfect for one-off checks or operational support
without engineering effort.