Last Updated: February 6, 2026
Why We Ask for KYC
Understanding our identity and business verification process.
1. Why Verification Is Required
#We verify identity and business details to protect merchants and customers, prevent fraud, and meet compliance obligations tied to payment processing.
2. What We Request
#We may request NIN, BVN, and CAC details depending on your account type and risk profile.
3. How Verification Works
#We may use YouVerify for NIN checks, Paystack for BVN checks, and manual review for CAC through our Ops Console.
4. If You Do Not Verify
#You can create a store and list products, but withdrawals may be restricted until verification is complete.