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How to Verify Your Account (KYC)

Verification unlocks withdrawals, P2P trading, and higher limits. It takes less than 5 minutes for Tier 1 โ€” and each tier you complete opens up even more.

โฑ 5 min to complete Required for full access
Why do I need to verify? KYC (Know Your Customer) is a legal requirement for all financial platforms. It protects you and keeps the platform safe. Your data is stored securely and never shared with third parties.

Verification Tiers โ€” Quick Overview

๐Ÿฅ‰ Tier 0 (Unverified) โ€” Basic account. Very limited. Cannot trade P2P, Deposit or withdraw any amount.
๐Ÿฅˆ Tier 1 โ€” Submit your BVN or NIN + personal details. Unlocks standard trading and decent limits.
๐Ÿฅ‡ Tier 2 โ€” Additional identity documents. Unlocks higher limits and the ability to post P2P ads.
๐Ÿ’Ž Tier 3 โ€” Facial recognition + address proof + NIN photo. Maximum limits, full platform access.

Tier 1 Verification

Usually takes under 3 minutes.

1

Go to your Profile

Tap the Profile icon in the navigation. Then tap Verification or Get Verified.

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2

Fill in your personal details

Enter your legal full name, date of birth, and residential address. Use the name exactly as it appears on your ID โ€” no nicknames.

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3

Enter your BVN or NIN

You'll be asked to provide either your BVN (Bank Verification Number) โ€” the 11-digit number linked to your bank account โ€” or your NIN (National Identity Number).

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Don't know your BVN? Dial *565*0# on your registered phone number to get it.

Don't know your NIN? Check your NIN slip, NIMC card, or dial *346# on your registered phone number.
4

Submit and wait for confirmation

Tap Submit. Kynettic verifies your details in the background. This usually takes a few seconds to a few minutes. You'll get a notification when Tier 1 is approved.

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Tier 1 complete!

Your trading limits increase and more features unlock right away. Keep going for even higher limits with Tier 2 and 3.



Tier 2 Verification

Takes 5โ€“10 minutes. Requires additional identity documents.

1

Go to Verification โ†’ Tier 2

From the Verification page, tap "Start Tier 2." You'll see what's needed before you begin.

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2

Submit BVN + NIN details

You may be asked to provide additional BVN and NIN information to cross-verify your identity at a deeper level.

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3

Wait for processing

Tier 2 may take slightly longer โ€” usually a few minutes. You'll be notified once it's approved.

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Tier 3 Verification

The highest tier. Facial recognition + address proof + NIN photo. Unlocks maximum limits.

1

Facial recognition

You'll be asked to take a short selfie or follow on-screen face movement prompts. Make sure you're in good lighting and facing the camera directly. No filters, no sunglasses.

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2

Proof of address

Submit a document showing your home address โ€” such as a utility bill, bank statement, or government letter. Must be recent (within the last 3 months).

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3

NIN photo upload

Take a clear photo of your NIN slip or NIMC card. Make sure all text is readable and there's no glare or shadow.

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4

Wait for manual review

Tier 3 is reviewed by the Kynettic team. It typically takes a few hours. You'll receive a notification once it's approved.

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Tier 3 โ€” Maximum access unlocked!

Maximum withdrawal limits, full P2P trading access, and the ability to post unlimited ads. You're fully verified.

Do I have to complete all tiers? No โ€” Tier 1 is enough for most regular users. Tier 2 and 3 are only needed if you want higher limits or plan to trade in large volumes.
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