Secure Identity Verification

Unlock Your Transaction Potential

Complete KYC verification to access higher transaction limits and premium features. Each level unlocks more capabilities for your business.

4Levels
24-48hrsProcessing
100%Secure
Get Started View All Levels

Verification Levels

Each level builds on the previous one, providing increased capabilities and transaction limits

Level 1

Basic

Basic verification with ID document.

Transaction Limits

Daily UGX 1,000,000Per Transaction UGX 500,000Monthly UGX 10,000,000

Key Features

Send & receive up to UGX 1,000,000/day Can collect payments Basic API access Standard transaction processing+3 more features
2 documents 10-15 minutes
Level 2

Standard

Standard verification with ID and address proof.

Transaction Limits

Daily UGX 5,000,000Per Transaction UGX 2,000,000Monthly UGX 50,000,000

Key Features

Send & receive up to UGX 5,000,000/day Can collect and disburse funds Business account features Bulk payment processing+4 more features
2 documents 20-30 minutes
Level 3

Enhanced

Enhanced verification with full documentation.

Transaction Limits

Daily UGX 20,000,000Per Transaction UGX 10,000,000Monthly UGX 200,000,000

Key Features

Send & receive up to UGX 20,000,000/day Can collect and disburse funds Can make international transactions Dedicated account manager+6 more features
3 documents 25-30 minutes
Level 4

Premium

Premium verification for high-value customers.

Transaction Limits

Daily UGX 100,000,000Per Transaction UGX 50,000,000Monthly UGX 1,000,000,000

Key Features

Send & receive up to UGX 100,000,000/day Full collection, disbursement, and international capabilities Custom transaction limits on request Dedicated account manager+7 more features
4 documents 25-30 minutes

Basic

Basic verification with ID document.

Transaction Limits

Per TransactionUGX 500,000Daily LimitUGX 1,000,000Monthly LimitUGX 10,000,000

What You Can Access

Send & receive up to UGX 1,000,000/day Can collect payments Basic API access Standard transaction processing Email support (24-48hr response) Basic analytics dashboard Mobile money integration

Limitations

Cannot disburse funds No international transactions Limited reporting features Standard processing times

Requirements to Attain This Level

National ID or PassportUpload valid National ID or Passport (front & back)
Personal InformationFull name, date of birth, nationality, phone number
Time to Complete10-15 minutesProcessing Time24-48 hours
Get Started

Standard

Standard verification with ID and address proof.

Transaction Limits

Per TransactionUGX 2,000,000Daily LimitUGX 5,000,000Monthly LimitUGX 50,000,000

What You Can Access

Send & receive up to UGX 5,000,000/day Can collect and disburse funds Business account features Bulk payment processing Advanced API features Priority email & chat support Advanced analytics & reporting Webhook integrations

Limitations

No international transactions Moderate transaction limits Standard API rate limits

Requirements to Attain This Level

Complete Level 1Must have Level 1 verification approved
National IDUpload valid National ID
Utility BillRecent utility bill for address verification
Time to Complete20-30 minutesProcessing Time24-48 hours
Get Started

Enhanced

Enhanced verification with full documentation.

Transaction Limits

Per TransactionUGX 10,000,000Daily LimitUGX 20,000,000Monthly LimitUGX 200,000,000

What You Can Access

Send & receive up to UGX 20,000,000/day Can collect and disburse funds Can make international transactions Dedicated account manager Priority support Full API access with higher rate limits Custom integrations Real-time settlement options Advanced fraud protection Custom reporting & analytics

Limitations

Requires complete documentation Subject to compliance review

Requirements to Attain This Level

Complete Level 2Must have Level 2 verification approved
National IDUpload valid National ID
Utility BillRecent utility bill for address verification
Proof of IncomeBank statements or income verification documents
Time to Complete25-30 minutesProcessing Time24-48 hours
Get Started

Premium

Premium verification for high-value customers.

Transaction Limits

Per TransactionUGX 50,000,000Daily LimitUGX 100,000,000Monthly LimitUGX 1,000,000,000

What You Can Access

Send & receive up to UGX 100,000,000/day Full collection, disbursement, and international capabilities Custom transaction limits on request Dedicated account manager Priority 24/7 phone support Full API access with highest rate limits White-label solutions Custom integrations Multi-currency support Preferred partner rates Early access to new features

Limitations

None - Full platform access

Requirements to Attain This Level

Complete Level 3Must have Level 3 verification approved
National IDUpload valid National ID
Utility BillRecent utility bill for address verification
Proof of IncomeBank statements or income verification documents
Tax CertificateValid tax registration and compliance certificate
Compliance ReviewComplete compliance and background verification
Time to Complete25-30 minutesProcessing Time24-48 hours
Get Started

How KYC Verification Works

1

Choose Level

Select the verification level that matches your needs

2

Submit Documents

Upload required identification documents

3

Quick Review

Our team reviews your documents within 24-48 hours

4

Get Verified

Unlock higher limits and premium features

Ready to Unlock Your Full Potential?

Complete your KYC verification today and gain access to higher transaction limits, premium features, and dedicated support.

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