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Key Difference Between NGN and UK/International Transaction Flows

The core difference between NGN (Nigerian) transactions and those from the UK and the rest of the world lies in the documentation requirement timing.

For Nigerian (NGN) Remitters:​

  • Users must complete their documentation before they can initiate any transaction.
  • This ensures full compliance with local financial regulations from the onset.

For UK and International Users:​

  • Users can initiate and explore transactions even before submitting their documents.
  • However, before they are allowed to complete the transaction, they are prompted to upload the required documentation.
  • This allows for a smoother onboarding experience while still maintaining compliance before funds are sent.

This flow helps strike a balance between user convenience and regulatory compliance across different regions.