YusurPay’s planned controls follow the whole financial journey—from identity and account access to transaction monitoring, reconciliation and recovery.
NIGERIANGN ↔ XOFNIGERXOF ↔ XOFBENIN
01 · ACCOUNT
Identity and account protection
A tiered onboarding model is planned so access and transaction capability increase only after appropriate verification.
Identity and business verification
PIN, device and biometric controls
Session and access monitoring
02 · TRANSACTIONS
Controls before and after payment
The platform is designed to examine unusual behaviour, apply limits and preserve the evidence needed for investigation.
Transaction limits and velocity controls
AML, sanctions and fraud monitoring
Traceable review and escalation
03 · MONEY
Ledger and safeguarding discipline
Customer balances are intended to remain separate from YusurPay operating funds under a licensed partner structure.
Double-entry ledger
Daily safeguarding reconciliation
Clear operational-account boundaries
04 · RESILIENCE
Prepared for disruption
Operational design includes audit logs, incident handling, backups and tested recovery procedures.
Append-only audit evidence
Incident and complaints workflows
Business continuity and disaster recovery
Build the next stage with us.
YusurPay is preparing for private pilot and strategic partnerships.
