Verification levels
Light (email + phone) for very small amounts. Standard (BVN/NIN + selfie) for typical use. Enhanced for high-volume or business accounts.
Documents
BVN or NIN. Selfie with liveness check. Optional: address proof for enhanced tier.
Timing
Light: instant. Standard: ~4 minutes typical. Enhanced: 24–48 hours.
Re-verification
Triggered by activity changes, regulatory updates, or risk score shifts.
FAQ
Why KYC?
Required by Nigerian regulation and global AML standards.
Data security?
Encrypted, restricted access, retained per legal requirement.