KYC on ANIPARTNA: what you need and why
Personal details, a government ID with a live selfie, proof of address and next of kin: what each step asks for, and why every member completes it.
Every person on ANIPARTNA is verified before they can contribute, list a business, borrow, lend or withdraw. You can create an account and explore first; those actions unlock once your identity verification (KYC, “know your customer”) is complete. Here is what each step asks for.
1. Your personal details
Your full name, date of birth and contact details, exactly as they appear on your ID. Small differences, such as a missing middle name, are the most common reason a submission is sent back for correction.
2. A government ID and a live selfie
Use your NIN, BVN, driver’s licence or international passport. The selfie is taken live, in the moment, and compared with the photo on your ID, so take it in good light and without a hat or sunglasses.
3. Proof of address
A recent document that shows your name and the address you entered, such as a utility bill or a bank statement.
4. Next of kin
The name, relationship and phone number of someone we can reach if we ever can’t reach you.
Your documents are used to verify you. They are not shown on your profile or to other members.
5. After you submit
Our team reviews your submission and your dashboard shows its status. If something needs fixing, you’ll see which document and why, and you can resubmit from the same screen.
- Verification is cross-checked with trusted databases.
- Businesses, projects and properties pass their own corporate, financial and operational checks before they are listed.
- Checks lower the chance of misinformation. They don’t remove risk.