KYC Requirements for Onboarding New Customers for FinTech Companies

KYC Requirements for Onboarding New Customers for FinTechs In this week’s #TMTThursdaybyDOA, we explore the essential KYC requirements for onboarding new customers by Fintech companies in Nigeria. Discover how to navigate the CBN’s stringent regulations to prevent financial crimes and…

By TMT Team

Jun 13, 2024

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TMT Team

KYC Requirements for Onboarding New Customers for FinTechs

In this week’s #TMTThursdaybyDOA, we explore the essential KYC requirements for onboarding new customers by Fintech companies in Nigeria. Discover how to navigate the CBN’s stringent regulations to prevent financial crimes and ensure compliance.

Read the full article for insights on the three-tiered KYC framework, transaction monitoring, and handling high-risk customers.

Click here to read the article on KYC Requirements for Onboarding New Customers for FinTech Companies

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