> ## Documentation Index
> Fetch the complete documentation index at: https://docs.afriex.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Verify Customer

> Runs an identity verification against a customer document. Today the only supported `docType` is `BVN` (Nigeria); `docValue` is the document number. Verification is rate limited per business.

Run an identity verification against a customer document. Today the only supported document type is the Nigerian **BVN**; pass it as `docType: "BVN"` with the number in `docValue`.

<Note>
  Verification is rate limited per business. If you exceed the limit, the endpoint returns `429 Too Many Requests`.
</Note>


## OpenAPI

````yaml POST /api/v1/customer/{customerId}/verify
openapi: 3.1.0
info:
  title: Afriex Business API
  version: 1.0.8
  description: >-
    Welcome to the Afriex Business API. This API allows you to manage customers,
    process payments, handle payouts, and receive real-time notifications via
    webhooks.


    For detailed guidance on authentication, pagination, error handling, and
    webhooks, please refer to the [dedicated guides](https://docs.afriex.com) in
    the top bar. The guide provides a step-by-step instructions to help you
    integrate seamlessly.
  termsOfService: https://www.afriex.com/terms-and-condition
  contact:
    name: Afriex API Support
    email: eng@afriex.co
    url: https://docs.afriex.com
  license:
    name: Proprietary
    url: https://www.afriex.com/terms-and-condition
servers:
  - url: https://sandbox.api.afriex.com
    description: Staging Base URL
  - url: https://api.afriex.com
    description: Production Base URL
security:
  - ApiKey: []
tags:
  - name: Customers
    description: Create and manage your customers.
  - name: Payment Methods
    description: Register and resolve customer payout and collection methods.
  - name: Transactions
    description: Create and track deposits, withdrawals, and swaps.
  - name: Balance
    description: View and top up your business wallet balances.
  - name: Rates
    description: Fetch real-time exchange rates.
  - name: Checkout Sessions
    description: Create hosted checkout sessions.
  - name: Webhooks
    description: Webhook event payloads and sandbox webhook testing.
paths:
  /api/v1/customer/{customerId}/verify:
    parameters:
      - $ref: '#/components/parameters/x-api-version'
    post:
      tags:
        - Customers
      summary: Verify a customer document
      description: >-
        Runs an identity verification against a customer document. Today the
        only supported `docType` is `BVN` (Nigeria); `docValue` is the document
        number. Verification is rate limited per business.
      operationId: verifyCustomer
      parameters:
        - name: customerId
          in: path
          description: The unique identifier of the customer
          required: true
          schema:
            type: string
      requestBody:
        required: true
        content:
          application/json:
            schema:
              type: object
              properties:
                docType:
                  type: string
                  description: The type of document to verify.
                  enum:
                    - BVN
                docValue:
                  type: string
                  minLength: 1
                  description: The document number to verify.
              required:
                - docType
                - docValue
            examples:
              bvn:
                summary: Verify a Nigerian BVN
                value:
                  docType: BVN
                  docValue: '22222222222'
      responses:
        '200':
          description: Customer verified successfully.
          content:
            application/json:
              schema:
                type: object
                properties:
                  data:
                    $ref: '#/components/schemas/Customer'
              examples:
                success:
                  summary: Customer verified
                  value:
                    data:
                      name: Jane Smith
                      email: jane.smith@example.com
                      phone: '+2348192837465'
                      customerId: 69d5ffe1ab82306f11b032f3
                      countryCode: NG
                      createdAt: '2026-04-08T07:12:33.519Z'
                      updatedAt: '2026-04-08T07:21:09.872Z'
        '400':
          description: Invalid request.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ErrorResponse'
              examples:
                validationError:
                  summary: Validation error
                  value:
                    code: VALIDATION_ERROR
                    error: 'Failed to parse request. Issues: ''docValue'' is required'
                    details: {}
        '401':
          description: Unauthorized.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ErrorResponse'
              examples:
                missingApiKey:
                  summary: Missing API key
                  value:
                    code: AUTHENTICATION_ERROR
                    error: Authorization header is missing
                    details: {}
                invalidApiKey:
                  summary: Invalid API key
                  value:
                    code: AUTHENTICATION_ERROR
                    error: Invalid authorization header
                    details: {}
        '404':
          description: Customer not found.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ErrorResponse'
              examples:
                notFound:
                  summary: Customer not found
                  value:
                    code: BUSINESS_CUSTOMER_NOT_FOUND
                    error: Business customer not found
                    details:
                      errorMessage: Business customer not found
                      friendlyMessage: ''
        '429':
          description: Too many verification requests.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ErrorResponse'
              examples:
                rateLimited:
                  summary: Rate limit exceeded
                  value:
                    code: RATE_LIMIT_EXCEEDED
                    error: Too many requests, please try again later
                    details: {}
        '500':
          description: Server error.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/ErrorResponse'
              examples:
                serverError:
                  summary: Unexpected server error
                  value:
                    code: INTERNAL_SERVER_ERROR
                    error: It's not you, it's us, please reach out to support
                    details: {}
      x-codeSamples:
        - lang: TypeScript
          label: Afriex SDK
          source: |
            const customer = await afriex.customers.verify("customer-id", {
              docType: "BVN",
              docValue: "22222222222",
            });
components:
  parameters:
    x-api-version:
      name: x-api-version
      in: header
      required: false
      description: >-
        API version in ISO 8601 format (e.g. 2025-12-28). Defaults to latest
        stable.
      schema:
        type: string
  schemas:
    Customer:
      type: object
      properties:
        customerId:
          type: string
          description: The unique identifier for the customer.
        name:
          type: string
          description: The full name of the customer.
        email:
          type: string
          format: email
          description: The email of the customer.
        phone:
          type: string
          description: The phone number of the customer in E.164 format.
        countryCode:
          type: string
          description: The country code of the customer in ISO 3166-1 alpha-2 format.
        meta:
          type: object
          description: optional meta data you can attach to the customer.
        createdAt:
          type: string
          description: The date and time the customer was created.
        updatedAt:
          type: string
          description: The date and time the customer was last updated.
    ErrorResponse:
      type: object
      properties:
        code:
          type: string
          description: Machine-readable error code.
        error:
          type: string
          description: Human-readable error message.
        details:
          $ref: '#/components/schemas/ErrorDetails'
    ErrorDetails:
      type: object
      properties:
        errorMessage:
          type: string
          description: Detailed/technical error message.
        friendlyMessage:
          type: string
          description: User-facing error message safe to display.
        data:
          type: object
          description: >-
            Optional caller-safe context for the error. On a customer-create
            uniqueness conflict (EMAIL_ALREADY_EXISTS /
            PHONE_NUMBER_ALREADY_EXISTS) this carries the existing customer's
            id, so you can adopt it without a follow-up lookup.
          properties:
            customerId:
              type: string
              description: Id of the existing customer (on a create conflict).
  securitySchemes:
    ApiKey:
      type: apiKey
      in: header
      name: x-api-key
      description: >-
        Static business API key issued from the dashboard. A business can
        provision **multiple API keys**, each scoped to a configurable set of
        **permissions** (e.g. read transactions, create deposits, etc).
        Permissions are chosen per key at creation time in the dashboard and may
        be revoked by deleting the key. Requests made with a key that does not
        include the permission required by the target endpoint will be rejected
        with a `403 Forbidden` response; an unrecognised, malformed or revoked
        key returns `401 Unauthorized`. Manage your keys and their permissions
        under **Developer → API keys** in the dashboard.

````