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KYC verification

All you need to know about KYC verification

Tosin avatar
Written by Tosin
Updated over 2 months ago

Completing your KYC verification

The KYC verification process is crucial for protecting financial platforms from fraud. It verifies user identities, ensures compliance with legal regulations, and builds trust in the digital banking world.

To complete your KYC verification on the Cleva App, follow these essential steps:

  1. Submit your Bank Verification Number (BVN): Users are required to provide their BVN, which acts as a unique identifier. This step is crucial for linking your identity across various financial services in Nigeria.

  2. Submit your Government-Issued ID: Upload a clear copy of an official identification document, such as an International Passport, NIN Card/Slip, Voters Card, or Driver's license. This verifies your identity against national records, serving as a cornerstone of the KYC process.

  3. Complete your Live Selfie: Use the app's facial recognition feature to capture a live selfie. This biometric data ensures that you are physically present during the verification process, adding an extra layer of security.

By prioritizing efficient KYC processes, Cleva aims to prevent fraudulent activities while maintaining regulatory compliance—ultimately contributing to a safer financial ecosystem for all users.

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