« Back to Intelligence Feed CBN mandates liveness checks and device limits to fight digital banking fraud

CBN mandates liveness checks and device limits to fight digital banking fraud

ABI Analysis · Nigeria tech Sentiment: 0.00 (unrated) · 13/03/2026
The Central Bank of Nigeria (CBN) has tightened the rules for account opening and reactivation, mandating that all such processes must now include liveness verification and be validated in real time against the Bank Verification Number (BVN) or National Identity Number (NIN) database.

Sources: TechCabal

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