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KYC (Know Your Customer) Policy
Customer Due Diligence. To protect platform integrity and expand transaction ceilings, identity verification is maintained across tiered account stages.
1. Verification Tiers
Tier 1 requires basic registration. Tier 2 requires BVN or NIN verification. Tier 3 requires government ID submission and facial liveliness verification.
2. Document Safeguarding
Submitted identification records are encrypted and held strictly for regulatory identity verification, never sold or shared with commercial third parties.
