Individual verification
Identity information and supporting documents may be checked to help confirm that a person is who they claim to be.
Trust with clear limits
Verification Policy
A simple explanation of the checks Naitrust plans to use and what a verification result will, and will not, mean.
Effective and last updated: 23 September 2026
Naitrust is currently accepting waiting list registrations.
Verification is not yet available to the public. The final checks, providers, fees, timing, and availability will be shown before anyone is asked to submit verification information.
What Naitrust intends to verify
The check required will depend on the account and the level of risk involved. We will request only information relevant to the check being performed.
Business verification
Business registration information and the authority of a representative may be checked before a business is marked as verified.
Liveness checks
A deal specific camera check is planned when creating or accepting a Protected Deal. The sharing notice must explain which authorised participants can view the capture.
Beneficiary checks
The intended payment recipient and account details must be checked through supported provider processes before funding or release.
Information and consent
Applicants must provide accurate, current, and genuine information and must have authority to submit it. Before a camera, identity, business, or third party check begins, Naitrust will explain what is required and request any consent required by law.
Verification decisions
A check may pass, fail, remain pending, or require more information. Naitrust may refuse, pause, repeat, or remove verification where information cannot be confirmed, appears misleading, or later becomes inaccurate. You may ask for the reason where disclosure is permitted, correct inaccurate information and request human review through Contact Us.
What verification does not mean
Verification confirms only that specified information passed particular checks at a particular time. It does not guarantee participant performance, a supplier’s product quality, the accuracy of every representation, payment recovery, delivery timing, or the outcome of a transaction. Both parties must still review the participants, authority, goods or services, documents, terms, evidence and release conditions for each Protected Deal.
Privacy and questions
Verification information will be handled under the Naitrust Privacy Policy and applicable Nigerian data protection law. Final retention periods and any verification provider details will be disclosed when the service becomes available.