Security & Compliance
How we protect your data and meet regulatory requirements.
Security measures
Data encryption
All data encrypted in transit (TLS) and at rest using industry-standard algorithms.
Secure authentication
Multi-factor authentication and secure session management for all accounts.
Transaction monitoring
Real-time monitoring and fraud detection on all transactions.
Access controls
Role-based access with regular audits and least-privilege principles.
Regulatory compliance
Nigerian Data Protection Regulation (NDPR)
CompliantData protection, privacy rights, consent management, and secure data processing.
Nigerian Financial Intelligence Unit (NFIU)
CompliantSuspicious transaction reporting, sanctions screening, and financial crime prevention.
KYC & AML
Know Your Customer
- • Identity verification
- • Document authentication
- • Risk-based categorization
- • Ongoing monitoring
Anti-Money Laundering
- • Transaction monitoring
- • Sanctions screening
- • PEP screening
- • Suspicious activity reporting