ZERTH PAY is firmly committed to preventing money laundering, terrorist financing, and all forms of financial crime in accordance with Nigerian and international laws.
ZERTH PAY has established robust policies, controls, and procedures to detect and deter money laundering and terrorist financing in line with the CBN’s AML/CFT Regulations and the Nigerian Financial Intelligence Unit (NFIU) directives.
ZERTH PAY employs strict Know Your Customer (KYC) procedures to verify the identity of all users, merchants, and agents before providing services. This includes:
We monitor transactions in real-time for unusual patterns or suspicious behavior. If a transaction is deemed suspicious, it is reported to the Nigerian Financial Intelligence Unit (NFIU) through the appropriate channels.
All ZERTH PAY employees and agents undergo regular training on AML/CFT awareness, detection techniques, and reporting procedures, in line with CBN guidelines.
ZERTH PAY adheres strictly to all applicable Nigerian and international financial regulations, including:
We use a risk-based approach to assess and mitigate potential exposure to money laundering and terrorist financing threats, ensuring that high-risk accounts and services receive appropriate scrutiny.
ZERTH PAY fully cooperates with regulatory bodies, law enforcement, and the judiciary when investigating suspected illicit activities and fulfills all obligations under Nigerian law.
If you suspect a suspicious transaction or need to report unusual activity, contact:
Email: compliance@zerthpay.com
Phone: +234 [Your AML Reporting Line]
Last updated: April 15, 2025