Select the steps
Combine up to 11 verification steps by product and customer type.
Configured, not hard-coded.
Compose 11 verification steps per product and customer type, backed by three progressive KYC tiers.
Available
Configurable compliance
An 11-step verification engine composed per product and customer type.
Talk to the Cyclone team →Today's volume₦4.2M
Transactions1,284
SettlementProcessing
How it works
Compose the journey without shipping code.
BVN, NIN and RC verification are live for Nigeria. Sanctions/PEP and UBO checks are planned.
Apply the tier
Enforce Tier 1, 2 or 3 limits across the platform.
Record the reason
Keep every step outcome and decision in the audit trail.