Funds sit in a dedicated escrow account under a licensed bank partner, never in Dealeva's own accounts. We move money, we don't hold it ourselves.
Every party who funds or receives payment is verified with BVN/NIN, so there's always an accountable person behind a deal.
Data is encrypted in transit and at rest. Courier webhooks are HMAC-verified before they can touch a deal's state.
When evidence is inconclusive, a trained reviewer decides, using the full, tamper-evident deal record.
Every action on a deal is logged. Both parties, and our reviewers, work from the same immutable record.
Deals are monitored for patterns of fraud and money laundering, with holds and reviews triggered where needed.
Report a concern
Seen something suspicious, or worried about a deal? Tell us, our team takes every report seriously.