Namaa

Digital Investment

Security & Protection

Identity Verification

A simple and quick step to protect your account and ensure the security of your financial transactions. Verification is completed within 24-48 hours.

Why do we need to verify your identity?

Identity verification (Know Your Customer - KYC) is a mandatory security procedure imposed by financial regulatory authorities to protect your account and prevent fraud. Through verification, we ensure:

Account Protection

Prevent unauthorized access and identity theft

Fraud Prevention

Verify each user's identity and protect their funds

Legal Compliance

Compliance with international anti-money laundering standards

Verification Steps

Three simple steps to fully activate your account

STEP 01

Upload Your Documents

Upload clear images of your official identity document and proof of your residential address

STEP 02

Document Review

Our team reviews and verifies your documents within 24-48 business hours

STEP 03

Account Activation

After approval, your account is fully activated and you can start investing immediately

Required Documents

Identity Document

Any official document containing your photo and personal information:

  • Valid passport
  • National ID card
  • Driver's license
The document must be valid and the image must be clear

Address Proof

Recent document (within last 3 months) proving your residential address:

  • Electricity or water bill
  • Bank statement
  • Rental contract or property deed
Must match the name registered in your account

Document Security

We take the protection of your documents seriously. Here's how we secure your data:

Advanced Encryption

All documents are encrypted with AES-256 technology during transmission and storage

Limited Access

Only authorized verification team members can access your documents

Auto Deletion

Documents are automatically deleted after verification period ends according to privacy policy

Secure Servers

Your documents are stored on encrypted and isolated servers separate from other data