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Welcome to The Youverify Blog

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CBN POS Guidelines and Fraud Monitoring for PSPs
Anti-Money Laundering (AML)

CBN POS Guidelines and Fraud Monitoring for PSPs

Dual connectivity, geo-tagging and the 70 metre geo-fence are all in force. Here is what they require of PSPs, and what terminal data reveals about fraud.

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Popular Articles

CBN POS Guidelines and Fraud Monitoring for PSPs
Anti-Money Laundering (AML)
Temitope Lawal•September 29, 2026

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CBN AML Baseline Standards for Fintechs, PSPs and MMOs
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Temitope Lawal•September 27, 2026

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CBN Agent Banking Guidelines: KYC, Monitoring and Fines

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Latest Articles

AML Regulations in Nigeria: What Banks and Fintechs Must Do
Anti-Money Laundering (AML)
Temitope Lawal•September 22, 2026

AML Regulations in Nigeria: What Banks and Fintechs Must Do

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NIN Slip in Nigeria: Types, How to Get It, and How to Verify If It's Genuine
Identity Verification
Victoria okere•September 20, 2026

NIN Slip in Nigeria: Types, How to Get It, and How to Verify If It's Genuine

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Voter's Card Number (VIN) in Nigeria: Where to Find It, How Many Digits, and How to Verify It
Identity Verification
Victoria okere•September 19, 2026

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