KYC
BVN or NIN + liveness selfie. Required for accounts conducting transactions above light limits.
Transaction monitoring
Continuous behavioural and rule-based monitoring on crypto and naira sides.
Sanctions screening
User identity and counterparty addresses screened against listed jurisdictions and entities.
Suspicious activity reporting
Filed with relevant authorities per Nigerian AML obligations.
Training
Ongoing AML training for compliance and operations staff.
FAQ
Is my activity monitored?
Yes per AML obligations applicable to all regulated Nigerian fintech.
Reporting?
Suspicious activity reports filed per legal requirement.