Tag: KYC
Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+...
Sumsub, a full-cycle verification platform, today announced that its Non-Document Verification solution is now available in South Africa, Nigeria, Kenya, and Ghana, enabling clients to...
Nigerian Parliament halts social media KYC directive to banks
The Nigerian House of Representatives has asked the Central Bank of Nigeria (CBN) to temporarily halt the implementation of an earlier directive to use...
Social Media Handle made mandatory KYC requirement for bank customers in...
The Central Bank of Nigeria (CBN) has introduced a new regulation that mandates all regulated financial institutions to collect and verify customers’ social media handles...
How to boost your Mobile Money transaction threshold
Simply registering your SIM card for mobile money transaction does not guarantee you the ability to transact any amount you want with your mobile...