KYC verification is essential for protecting financial platforms from fraud. It confirms user identity, ensures compliance with regulatory requirements, and strengthens trust in digital financial services.
To complete your KYC verification on the Roam App, follow these steps:
1. Submit Your Bank Verification Number (BVN)
Provide your BVN to securely link your identity across financial services in Nigeria. It acts as your unique identifier and is a key requirement for verification.
2. Upload a Government-Issued ID
Submit a clear photo of an official ID such as an International Passport, NIN Card/Slip, Voter’s Card, or Driver’s License. This step confirms your identity against national records.
3. Complete a Live Selfie
Use the in-app facial recognition tool to capture a live selfie. This biometric check confirms that you are the legitimate owner of the ID being used, adding an extra layer of security.
By streamlining the KYC process, Roam enhances user safety, prevents fraud, and ensures compliance—contributing to a secure and trustworthy financial environment for all users.