AML Policy
Monica's anti-money-laundering program covers KYC, transaction monitoring, sanctions screening, and suspicious activity reporting per Nigerian AML law and global best practice.
01KYC
NIN + liveness selfie. Required for accounts conducting transactions above light limits.
02Transaction monitoring
Continuous behavioural and rule-based monitoring on crypto and naira sides.
03Sanctions screening
User identity and counterparty addresses screened against listed jurisdictions and entities.
04Suspicious activity reporting
Filed with relevant authorities per Nigerian AML obligations.
05Training
Ongoing AML training for compliance and operations staff.
Questions
Is my activity monitored?
Yes per AML obligations applicable to all regulated Nigerian fintech.
Reporting?
Suspicious activity reports filed per legal requirement.
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