Help · Verification

Getting verified

Every party who moves money on Dealeva is identity-verified. It's quick, and it's the backbone of a fraud-resistant platform.

Why we verify

Verifying both sides with BVN/NIN deters fraud, satisfies anti-money-laundering rules, and means that if a dispute arises, there's a real, accountable person on each side of the deal. It protects everyone.

How it works

01
Start a deal or sign up

Verification is prompted the first time you fund or receive money, so it only happens when it actually matters.

02
Enter your BVN or NIN

We match your details against the national records to confirm you are who you say you are. This takes seconds.

03
Confirm your details

Where needed, we may request an additional document or a quick liveness check for higher-value deals.

04
You're verified

A verified badge appears on your deals, giving counterparties confidence and speeding up any dispute.

🔒 Your BVN/NIN is used only to confirm identity. We don't expose it to counterparties, and we handle it per our Privacy Policy.