Regulatory Compliance

We adhere to all relevant laws governing payments, data security, and identity verification in Nigeria and internationally.

Our focus includes:

• • KYC & Identity Verification Requirements
• • Anti-Money Laundering (AML) Obligations
• • Counter-Terrorism Financing (CTF) Policies
• • Financial Reporting Requirements
• • Regulatory Updates & Industry Standards

PASTEAZA maintains strict operational procedures to ensure that all users and integrated businesses remain compliant.

Data Protection & Privacy

We implement strong security measures to protect personal and financial data.

Our data commitment includes:

• • Encryption of sensitive data
• • No sharing of personal information with unauthorized parties
• • Secure API communications
• • Compliance with Nigeria Data Protection Act (NDPA)
• • User rights to access, update, or delete their data

For full details, view our Privacy Policy

KYC & Verification Standards

Our verification APIs follow industry-approved processes to ensure accurate and secure checks:

• • BVN Verification
• • NIN Verification
• • Bank Account Verification
• • CAC/Business Verification
• • Document Verification

All verification services are secure, audited, and designed to minimize fraud.

Security Commitments

We take platform safety seriously, following leading practices such as:

• • Regular security audits
• • Fraud monitoring
• • IP Whitelisting for sensitive integrations
• • API key protections
• • Uptime monitoring & incident response

Security is built into every part of our infrastructure.

Terms & Policies

Below are the official policies that guide how our platform operates:

• • Terms of Service
• • Privacy Policy
• • Refund Policy
• • Acceptable Use Policy (AUP)
• • API Usage & Rate Limit Policy
• • Service Level Agreement (SLA)

These documents outline rights, responsibilities, restrictions, and operational guidelines for all users.