Sabi Customer

Description

A Know Your Customer (KYC) Node Js Package to verify business's customer identity using SMILE IDENTITY, APPRUVE and CREDEQUITY KYC services. This service currently support countries like Nigeria(NG), Ghana(GH), Kenya(KE), Uganda(UG).

Installation

Node 13 + required.

To get the latest version of Sabi Customer, simply install it

npm install sabi-customer

Configuration

Once Sabi-Customer is installed, you will need to add the following credentials gotten from the different KYC service providers to your .env. Click on their names it will redirect you to their websites where you can sign up and get there API KEYs.

If you are using a hosting service like heroku, ensure to add the above details to your configuration variables.

• SMILE IDENTITY

SMILE_API_KEY = xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx;
SMILE_PARTNER_ID = xxxx;

• APPRUVE

APPRUVE_API_KEY = xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx;

• CREDEQUITY

CREDEQUITY_API_URL = xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx;

Usage

const SabiCustomer = require("sabi-customer");

const sabiCustomer = new SabiCustomer();

Supported Handlers:

SMILE, APPRUVE, CREDEQUITY;

If you want a specific handler to handle your request you can pass a second argument to the verifyID() method as shown below, else ignore it and it will pass through sabi-customer's pipeline and return the result and the pipe that handled it

Note all data used here are dummy data, to get test data you can visit the individual KYC service provider's websites and get data to test

The implementation is Asynchronous make sure you use async function

const response = await sabiCustomer.verifyID(payload, "SMILE");

console.log(response);

For Nigeria (NG)

APPRUVE SERVICE

ID Verification

Supported ID Types Values:

NIN, BVN, DRIVERS_LICENSE, PASSPORT, TIN, VOTER_CARD;

const payload = {
  id: "48126406145",
  id_type: "ID_TYPE_VALUE",
  country: "NG",
  first_name: "Michael",
  last_name: "Olugbenga",
  middle_name: "Peter",
  date_of_birth: "1982-05-20",
};

const response = await sabiCustomer.verifyID(payload);

SMILE IDENTITY SERVICE

ID Verification

Supported ID Types Values:

NIN_SLIP, BVN, DRIVERS_LICENSE, CAC, TIN, VOTER_ID;

const payload = {
  id: "48126406145",
  id_type: "ID_TYPE_VALUE",
  country: "NG",
  first_name: "Michael",
  last_name: "Olugbenga",
  user_id: "USER_UNIQUE_ID",
  company: "COMPANY_NAME", //Include this for CAC
};

const response = await sabiCustomer.verifyID(payload);

CREDEQUITY SERVICE

ID Verification

Supported ID Types Values:

NIN, BVN, DRIVERS_LICENSE;

const payload = {
  id: "00000000000",
  id_type: "ID_TYPE",
  first_name: "KAYODE",
  last_name: "BABATUNDE",
  date_of_birth: "24-11-1975",
  phone_number: "1234567890",
};

const response = await sabiCustomer.verifyID(payload);

For Ghana (GH)

SMILE IDENTITY SERVICE

ID Verification

Supported ID Types Values:

SSNIT, VOTER_ID, DRIVERS_LICENSE;

const payload = {
  id: "48126406145",
  id_type: "ID_TYPE_VALUE",
  country: "GH",
  first_name: "Michael",
  last_name: "Olugbenga",
  user_id: "USER_UNIQUE_ID",
};

const response = await sabiCustomer.verifyID(payload);

APPRUVE SERVICE

ID Verification

Supported ID Types Values:

SSNIT, TIN, DRIVERS_LICENSE, PASSPORT, VOTER_CARD;

const payload = {
  id: "48126406145", //For TIN change this to tin
  id_type: "ID_TYPE_VALUE",
  country: "GH",
  first_name: "Michael",
  last_name: "Olugbenga",
  date_of_birth: "24-11-1975",
};

const response = await sabiCustomer.verifyID(payload);

For Kenya (KE)

SMILE IDENTITY SERVICE

ID Verification

Supported ID Types Values:

ALIEN_CARD, NATIONAL_ID, PASSPORT;

const payload = {
  id: "48126406145",
  id_type: "ID_TYPE_VALUE",
  country: "KE",
  first_name: "Michael",
  last_name: "Olugbenga",
  user_id: "USER_UNIQUE_ID",
};

const response = await sabiCustomer.verifyID(payload);

APPRUVE SERVICE

ID Verification

Supported ID Types Values:

NATIONAL_ID, KRA, PASSPORT;

const payload = {
  id: "48126406145", //For KRA Change this to pin
  id_type: "ID_TYPE_VALUE",
  country: "KE",
  first_name: "Michael",
  last_name: "Olugbenga",
  date_of_birth: "24-11-1975",
};

const response = await sabiCustomer.verifyID(payload);

Credequity not supported for Kenya

For South Africa (ZA)

SMILE IDENTITY SERVICE

ID Verification

Supported ID Types Values:

NATIONAL_ID, NATIONAL_ID_NO_PHOTO;

const payload = {
  id: "48126406145",
  id_type: "ID_TYPE_VALUE",
  country: "ZA",
  first_name: "Michael",
  last_name: "Olugbenga",
  user_id: "USER_UNIQUE_ID",
};

const response = await sabiCustomer.verifyID(payload);

Credequity and Appruve not supported for South Africa

For Uganda (UG)

APPRUVE SERVICE

ID Verification

Supported ID Types Values:

TELCO_SUBSCRIBER;

const payload = {
  id: "48126406145",
  id_type: "ID_TYPE_VALUE",
  country: "UG",
  phone: "+256000000003",
};

const response = await sabiCustomer.verifyID(payload);

Credequity and Smile not supported for Uganda

Changelog

Please see CHANGELOG for more information what has changed recently.

Contributing

Please see CONTRIBUTING for details.

Security

If you discover any security related issues, please email abrahamudele@gmail instead of using the issue tracker.

Credits

• Abraham Udele Find me on Twitter. Linkedin.

License

The MIT License (MIT). Please see License File for more information.