Author
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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.
