Legal
KYC consent & data retention
Why we verify representative identity, what documents we accept, and how long we keep them.
Last updated 1 March 2026
Why we verify
Representatives receive payouts, so we must confirm identity and account ownership to meet anti-money-laundering obligations and to prevent payout fraud.
What we collect
A government-issued photo ID (NIN slip, driver's licence, voter's card or international passport), a selfie for liveness matching, and payout account details in your own name.
Your consent
By submitting documents you consent to us and our verification partners processing them for identity checks. You may withdraw consent at any time, which closes your payout access and ends programme participation.
Access controls
Documents are access-restricted to trained reviewers, never shown to other representatives, and never used for marketing.
Retention
Verification records are retained for five years after your last payout, as required by financial record-keeping rules, then permanently deleted.