TRUST, BUILT INTO EVERY CHECK

Customer checks
for DNFBPs.

Customer checks for Designated Non Financial Businesses and Professions (Real Estate Companies, Brokers and Agents, Estate Surveyors and Valuers, Casinos and Gaming Businesses, Hospitality, NGO's and NPO's, etc). One search, easy audit ready record.

99.9% platform uptime Secure by design
Identity checksValid ID Card validation
Customer due diligenceConduct Search and keep records that support your customer due diligence
Secure by designEncrypted data, multi-factor login, and a full audit trail
DNFBP screeningRisk signals for regulated businesses and professions
System verified
AY
IDENTITY PROFILE

Amina Yusuf

Lagos, Nigeria · Individual

Identity documentNIN validatedPassed
Liveness checkBiometric match99.8%
Watchlist screeningGlobal databasesClear
Overall risk scoreLow 02/100
Verified in 4.2 seconds
Real-time checksResults in seconds

DNFBP SECTORS

Real estateEstate SurveyorsAutomotiveJewellersBrokers
DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS

Due diligence for DNFBP sectors

Screen customers and retain audit-ready records across the industries covered by your compliance programme.

  • Dealers in precious metals and precious stones (jewelry and luxury goods)
  • Dealers in real estate, estate developers, estate agents, and brokers
  • Importers and dealers in cars or other automobiles
  • Hospitality industry operators (hotels, resorts, and related services)
  • Casinos and gaming businesses (including internet/ship-based casinos, lotteries, sports betting, fixed odds, pari-mutuel, and scratch card gaming)
  • Supermarkets and high-cash turnover retail businesses
  • Construction companies
  • Dealers in mechanized farming equipment and machinery, and practitioners of mechanized farming
  • Estate surveyors and valuers
  • Chartered accountants and accounting / audit firms
  • NGOs, charities, and non-profit organizations (NPOs)
ONE PLATFORM. CONFIDENT DECISIONS.

Onboard with confidence

From the first identity check to ongoing compliance, keep every decision clear and connected.

01

Valid ID Card validation

Validate customer identity documents as part of a documented due diligence process.

02

Customer due diligence

Conduct Search and keep records that support your customer due diligence.

03

Secure by design

Encrypted data, multi-factor login, and a full audit trail.

DEVELOPER-FIRST API

Integrate verification in minutes, not months.

Simple APIs and webhooks make it easy to bring identity checks into the customer journeys you already own.

  • Clear, predictable responses
  • Sandbox-friendly integration flow
  • Built for auditable operations
curl -X POST https://api.duesure.com/v1/verifications \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"type":"INDIVIDUAL","country":"NG"}'
Sandbox exampleREST API · v1
SIMPLE, TRANSPARENT PLANS

Room to grow, built right in

Start with what you need today. Choose the plan that fits how your team works.

Pay as you go

A flexible start for teams exploring verification.

$0.40per verification
  • ID checks for individuals
  • Guided onboarding flow
  • Dashboard and activity history
MOST POPULAR

Growth

More checks and control for growing operations.

$299per month
  • Everything in Pay as you go
  • Business verification workflows
  • Bulk screening tools
  • Advanced reporting

Enterprise

Dedicated support for complex requirements.

Let’s talkcustom plan
  • Custom workflows and volume
  • Dedicated account support
  • Flexible implementation options