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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