How to successfully get verified

Moniepoint Newsletters - November 18, 2022

Your decision to open a Moniepoint Business account is definitely the right one. To enjoy the countless benefits that we have in store for your business, first, you need to complete your KYC verification. Here are some useful tips to ensure you scale through the verification process without glitches.

  1. Take a picture of your face using our face-capturing tool in a well-lit room

2. To ensure a successful verification process, upload and submit only approved documents like a valid NIN (National Identification Number) slip, international passport, PVC (Permanent Voters’ Card) or driver’s license.

3. Upload a clear image of your valid original identification documents

4. Upload scanned images of only original documents (not photocopies).

5. Ensure all edges of uploaded documents are captured within the document’s frame.

6. Do not upload expired documents

Feel free to contact us if you have any issues or need help completing your verification process at We’ll be glad to help. We look forward to you joining thousands of happy and satisfied business owners on our network.

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  • Terver Mark luper December 19, 2022 at 11:15 am

    Terver Mark luper

  • Ajenifuja Zainab Adenike December 20, 2022 at 5:03 pm

    I tried to open an account but every time I try the kyc it shows request failed now it says my account is locked

    • Oloyede Abdulfatai January 3, 2023 at 2:13 pm

      Same here too and I have write the support and no response till now. They should stop texting me everytime if I can’t complete my registration what’s the point of texting me everytime

  • Toshabi Sharon January 3, 2023 at 2:12 pm

    I have tried all, but the face camera always does not respond in your app, it ceases. And that’s why I have to just stop using it.

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