Verification & Financial Crime Prevention
Updated 13 Oct 2026
Draft content, not final or legally reviewed. See "Outstanding decisions" below for what still needs confirmation.
Draft notice
This is placeholder draft content written for the current mock version of OurMoni. It has not been reviewed by a qualified Nigerian fintech lawyer, does not reflect final company or regulatory decisions, and must not be treated as legally binding or as proof of compliance.
Current verification checks
Your Verification page reads email and phone confirmation from your authenticated Supabase account. Email confirmation can be requested again from that page.
Phone OTP, identity, bank-account ownership, BVN, address review and video liveness are unavailable because OurMoni has not configured approved providers or requirements. Those checks are never marked complete by a user-side action.
Verification eligibility
The account-check progress display is informational only. It does not represent a KYC level and does not unlock financial limits.
Outstanding business decisions
- Select and approve Nigerian phone/identity/bank verification providers, legal requirements, consent and retention rules before activating additional checks.