The BVN-First Flow enables a cost-effective workflow for Bank Verification Number (BVN) validation and bank statement processing.
This system allows clients to:
Pre-validate BVNs for free (with conditional billing)
Upload bank statements (PDF or JSON) with BVN linking
Validate customer names between BVN records and statements
Retrieve statements using BVN UUIDs
The key benefit is that BVN validation remains free when linked to a statement within 5 days, otherwise billing is reconciled automatically.
Key Features
Free BVN Prevalidation: Validate BVNs without immediate charging
Name Validation: Robust matching between BVN and statement customer names
Multiple Statement Formats: Support for PDF and various JSON formats
One-Statement-Per-BVN: Enforced linking constraints