Tradepal AI enables businesses to perform secure KYC and KYB verifications directly within the platform.
Protect sensitive client records while maintaining the evidence and access controls needed for regulated review paths.
The application section is tailored to secure onboarding, encrypted verification storage, client management, and access-restricted review paths.
A generated verification-stage visual shows how onboarding, storage, and restricted review workflows are presented in the product.
Verification Controls
Run identity and business checks, protect submitted records, and limit access so compliance teams can review without overexposing client data.
Run individual and business verification workflows through structured intake steps for regulated onboarding.
Keep verification evidence encrypted at rest so submitted records are protected after collection.
Apply privacy-first compliance architecture that limits data visibility while preserving reviewability.
Manage counterparties and clients inside one governed roster so identity, documents, and status stay connected.
Restrict access to verification records so only approved roles can open sensitive files during reviews.
KYC Modules
Start with core individual checks, extend to business verification, and escalate to enterprise-grade due diligence when risk and complexity increase.
BVN, government ID, and liveness checks for individual verification at the basic level.
Basic module plus CAC document verification for business onboarding and validation.
Basic and business modules plus company directories and shareholder checks for advanced due diligence.