Every financial institution in Nigeria is required to screen their customers for anti-money laundering and counter-terrorism financing. (CBN, 2009)
Paystack needs to thoroughly verify the identity of every business that receives payments via its platform and vet the people who own the business. To meet this requirement, we've added a new Compliance page to the Paystack Dashboard.
On this page, you can properly categorise your business, identify owners, and upload all necessary documents. If you need any help with your submission, please use the Support button on your Dashboard or send an email to email@example.com.