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Chapter
KYC & KYB Verification
Verify your identity and business to unlock higher trust tiers and deal limits.
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01
KYC — individual verification with your NIN
Step-by-step guide to completing KYC verification and what it unlocks on COMPLIED.
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02
KYB — business verification with your CAC number
How to verify your business on COMPLIED using your CAC registration number and what it unlocks.
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03
Verification tiers and what they unlock
A clear explanation of COMPLIED's three verification tiers and how each one affects your marketplace deal limits.
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04
What happens during verification review
What COMPLIED does with your verification application and what to expect while it is being processed.
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05
Re-submitting after a verification rejection
What to do if your KYC or KYB verification is rejected — understanding why it happened and how to reapply.
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06
Verification and deal limits
How your verification tier and plan work together to determine the maximum value of a single marketplace transaction.
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