Moniepoint · Capability

Monnify Verification — Identity And Account

Validate Nigerian bank accounts (Name Inquiry), match BVN to bank account, and verify NIN. Self-contained Naftiko capability covering one Monnify business surface.

Monnify Verification — Identity And Account is a Naftiko capability published by Moniepoint, one of 17 capabilities the APIs.io network indexes for this provider. It bundles 4 operations.

The capability includes 4 read-only operations. Lead operation: Monnify Validate Bank Account. Can be deployed as a REST endpoint, MCP tool, or Agent Skill via Naftiko.

Tagged areas include Moniepoint, Monnify, KYC, and Verification.

Run with Naftiko MoniepointMonnifyKYCVerification

MCP Tools

monnify-validate-bank-account

Monnify Validate Bank Account

read-only idempotent

monnify-bvn-account-match

Monnify Match BVN To Bank Account

read-only idempotent

monnify-bvn-details

Monnify Get BVN Details

read-only idempotent

monnify-verify-nin

Monnify Verify NIN

read-only idempotent

Capability Spec

naftiko: 1.0.0-alpha2
info:
  label: Monnify Verification — Identity And Account
  description: Validate Nigerian bank accounts (Name Inquiry), match BVN to bank account, and verify NIN.
    Self-contained Naftiko capability covering one Monnify business surface.
  tags:
  - Moniepoint
  - Monnify
  - KYC
  - Verification
  created: '2026-05-24'
  modified: '2026-05-24'
binds:
- namespace: env
  keys:
    MONNIFY_ACCESS_TOKEN: MONNIFY_ACCESS_TOKEN
capability:
  consumes:
  - type: http
    namespace: verification-verifications
    baseUri: https://api.monnify.com
    description: Monnify Verification business capability.
    resources:
    - name: account-validate
      path: /api/v1/disbursements/account/validate
      operations:
      - name: validateAccount
        method: GET
        description: Monnify Validate Bank Account
        outputRawFormat: json
        inputParameters:
        - name: accountNumber
          in: query
          type: string
          required: true
        - name: bankCode
          in: query
          type: string
          required: true
    - name: bvn-account-match
      path: /api/v1/vas/bvn-account-match
      operations:
      - name: matchBvnToAccount
        method: POST
        description: Monnify Match BVN To Bank Account
        outputRawFormat: json
        inputParameters:
        - name: body
          in: body
          type: object
          required: true
    - name: bvn-details
      path: /api/v1/vas/bvn-details/{bvn}
      operations:
      - name: getBvnDetails
        method: GET
        description: Monnify Get BVN Details
        outputRawFormat: json
        inputParameters:
        - name: bvn
          in: path
          type: string
          required: true
    - name: verify-nin
      path: /api/v1/vas/verify-nin
      operations:
      - name: verifyNin
        method: POST
        description: Monnify Verify NIN
        outputRawFormat: json
        inputParameters:
        - name: body
          in: body
          type: object
          required: true
    authentication:
      type: apikey
      key: Authorization
      value: 'Bearer {{env.MONNIFY_ACCESS_TOKEN}}'
      placement: header
  exposes:
  - type: mcp
    namespace: verification-verifications-mcp
    port: 9090
    transport: http
    description: MCP adapter for Monnify Verification.
    tools:
    - name: monnify-validate-bank-account
      description: Monnify Validate Bank Account
      hints: { readOnly: true, destructive: false, idempotent: true }
      call: verification-verifications.validateAccount
    - name: monnify-bvn-account-match
      description: Monnify Match BVN To Bank Account
      hints: { readOnly: true, destructive: false, idempotent: true }
      call: verification-verifications.matchBvnToAccount
      with:
        body: tools.body
    - name: monnify-bvn-details
      description: Monnify Get BVN Details
      hints: { readOnly: true, destructive: false, idempotent: true }
      call: verification-verifications.getBvnDetails
    - name: monnify-verify-nin
      description: Monnify Verify NIN
      hints: { readOnly: true, destructive: false, idempotent: true }
      call: verification-verifications.verifyNin
      with:
        body: tools.body