About Verified
Verified is building the financial identity layer for SMEs and freelancers in emerging markets.
We transform raw bank transactions into structured, verifiable financial profiles that enable access to credit, compliance, grants, contracts, and cross-border opportunities — without manual paperwork or intermediaries.
Mission
Build structured financial identity infrastructure for SMEs in emerging markets. Enable individuals and small businesses to prove their income, manage compliance, and access financial services through secure, AI-powered tools.
Vision
Enable financial credibility through secure technology. Create a world where every SME and freelancer can prove their financial standing without intermediaries, manual paperwork, or expensive professional services.
Why This Matters Now
Unverifiable Income
SME access to credit remains limited because income cannot be independently verified at scale.
Rising Compliance Requirements
Digital tax compliance requirements are increasing across African markets, creating urgency for automated tools.
Institutional Data Gap
Banks and lenders require structured financial data that most SMEs and freelancers cannot produce.
No Portable Financial Identity
Informal workers and small businesses lack a portable, reusable financial identity they can share with institutions.
Manual Documentation Fails
Manual financial documentation is slow, expensive, error-prone, and does not scale.
Verified exists to bridge this infrastructure gap.
What We Build
Verified operates as a financial identity infrastructure platform serving two core segments:
For SMEs & Freelancers
- ✓ Bank statement upload and AI categorisation
- ✓ Income summary and tax estimate reports
- ✓ Financial identity score and Verified ID
- ✓ Consent-based data sharing
- ✓ Compliance-ready documentation
For Financial Institutions
- ✓ Income verification API
- ✓ Risk scoring and financial health data
- ✓ Structured compliance documentation
- ✓ Institutional dashboard and analytics
- ✓ Consent-based, NDPR-compliant access
Company Background
Verified is operated by T21 Consultancy Services Limited.
T21 Consultancy Services Limited
A registered company (RC 1906039) with operational presence in the United Kingdom and Nigeria. The company brings engineering discipline and regulatory awareness to financial technology development.
UK–Nigeria Footprint
Dual operational presence enables us to maintain UK engineering standards while deeply understanding the Nigerian market, regulatory environment, and user needs.
Engineering Standards
We build with security, compliance, and reliability as foundational requirements — not afterthoughts. Every feature is evaluated against governance and data protection standards before deployment.
Security-First Culture
Data protection is embedded in our engineering culture. AES-256 encryption, consent-based architecture, audit logging, and NDPR compliance are built into every layer of the platform.
Group Context
Verified is part of T21 Global Group — a cross-border digital infrastructure and institutional systems group. The platform is operated by T21 Consultancy Services Limited (RC 1906039) to ensure local accountability within Nigeria's regulatory environment, supported by group-level engineering and governance standards across Nigeria and the United Kingdom.
Get in Touch
For partnership enquiries, institutional access, or general questions.