Instead of days of manual review, VerifiQ validates customer addresses against Bangladesh Bank KYC guidelines in seconds — with full audit trail and compliance score.
Integrate in hours, not weeks. REST API with JSON responses, webhook support, and sandbox environment.
{
"address": "House 45 Road 11 Banani Dhaka 1213",
"customer_id": "NID-1029483756",
"document_type": "utility_bill",
"bank_id": "BRAC-BANK-001",
"bb_guideline_version": "2020"
}Three steps. No manual review. Full Bangladesh Bank compliance.
Customer submits address with NID. API accepts freeform text — no strict format required. Handles Bangladeshi addresses in any variation.
Bangladeshi address parser breaks down unstructured text. Cross-references Barikoi's 90% coverage geodata. Returns confidence score aligned to BB KYC requirements.
Verification result returned in under 300ms. Audit trail ID, compliance score, and timestamp stored for regulatory review — all in one response.
Built specifically for Bangladeshi financial institutions. Every feature maps to a BB requirement.
Surepass, GBG, Data Zoo — they verify. We certify compliance against Bangladesh Bank KYC mandates. That's the difference.
Real-time verification, not overnight batch. Customer gets result instantly. Bank gets audit log immediately.
Handles House, Holding, Flat, Road, Sector, Thana, District — in any order, any format. Built on Barikoi's 90% national coverage.
REST API. Sandbox in minutes. Webhook support. Drops into core banking systems without replacing existing KYC workflows.
Global KYC tools treat Bangladesh like any other market. They fail on House vs Holding. They miss Thana vs District. They don't know Road 11 Banani from Road 11 Dhanmondi. VerifiQ was built for this.
Bangladesh Bank mandates e-KYC. Address verification is a core part of that mandate. VerifiQ makes it something your systems handle automatically — not a manual queue your team triages.