KYC and KYB

Verification that protects buyers, sellers, and payouts

SafeKip uses flexible Nigerian-market verification so small merchants can start safely while higher-risk activity receives stronger checks.

Personal verification

Personal users may start with email and mobile verification for limited activity. NIN and live-selfie identity verification, together with bank account verification, unlock withdrawals, larger escrow transactions, and stronger trust signals.

Business verification

Business verification supports registered vendors, freelancers, WhatsApp and Instagram sellers, agencies, merchants, small businesses, and companies that need business/company account use. It requires business information, CAC registration details, owner KYC, mobile verification, compliance review, and a verified bank account.

Withdrawal protection

Withdrawals are only allowed to verified bank accounts owned by the user or authorized business. Third-party withdrawals may be blocked or reviewed.

Risk review

SafeKip may request extra verification when transactions are high-value, unusual, disputed, suspicious, or affected by payment, device, identity, or payout risk signals.