Know Your Customer
Identity verification, document authentication, risk-based categorization, and ongoing monitoring.
Anti-Money Laundering
Transaction monitoring, sanctions screening, PEP screening, and regulatory reporting.
Security & Compliance
How we protect your data and meet regulatory requirements.
Security measures
Defense in depth across people, process, and technology
Data encryption
EncryptionAll data encrypted in transit (TLS) and at rest using industry-standard algorithms.
Secure authentication
AuthMulti-factor authentication and secure session management for all accounts.
Transaction monitoring
MonitoringReal-time monitoring and fraud detection on all transactions.
Access controls
RBACRole-based access with regular audits and least-privilege principles.
*Same-day for transfers initiated before 2 PM WAT
Regulatory compliance
Nigerian Data Protection Regulation (NDPR)
Data protection, privacy rights, consent management, and secure data processing.
Nigerian Financial Intelligence Unit (NFIU)
Suspicious transaction reporting, sanctions screening, and financial crime prevention.