AML Policy

AML / CFT Policy Summary

ElevatePay maintains an Anti-Money Laundering and Combating the Financing of Terrorism programme aligned with CBN AML/CFT regulations and NFIU reporting obligations.

• Tiered KYC with BVN/NIN verification.
• Transaction monitoring for thresholds, structuring, and high velocity.
• Suspicious Transaction Reporting (STR) to the NFIU where required.
• Records retained for a minimum of five years.

Report concerns to compliance@elevatepay.app