Before verifying a customer, it's important to note the KYC levels available on Mono Prove and the details required to validate the user.
Validation | Tier 1 | Tier 2 | Tier 3 |
Personal Information | Yes | Yes | Yes |
BVN | Yes | Yes | Yes |
NIN | Yes | Yes | Yes |
Facial Recognition | Yes | Yes | Yes |
Government-Issued ID | No | Yes | Yes |
Address Verification | No | No | Yes |