Urgent2K

Secure identity check

Identity Verification

This helps protect wallets, support requests, Funds, Circles, and trust history.

National Identification Number (NIN)

Your 11-digit NIN

First Name

As shown on your NIN

Last Name

As shown on your NIN

Please accept the privacy terms before continuing.

Data Sharing Notice

Your information will be shared with our identity verification partners (NIMC/iCheck) and payment processors (Flutterwave) to verify your identity and facilitate transactions.

I authorize Urgent2K to verify my identity with NIMC and share my information with verified third-party partners for identity verification, payment processing, and trust scoring and platform safety purposes. I have read and accept the and Terms of Service .

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Privacy & Data Sharing

What Information We Collect

Identity Information: NIN, full name, date of birth, phone number
Financial Information: BVN (for virtual accounts), monthly income, transaction history
Contact Information: Email address, phone number

Third-Party Partners We Share With

🔐 Identity Verification

NIMC / iCheck: To verify your National Identification Number and confirm your identity against government records.

💳 Payment Processing

Flutterwave: To create virtual accounts, process deposits/withdrawals, and facilitate peer-to-peer transactions.

📊 Trust & Safety

Internal Trust Scoring: We use your transaction history and repayment behavior to calculate your trust score for safer support decisions.

How We Use Your Data

→ Verify your identity to comply with KYC regulations
→ Process financial transactions securely
→ Build and maintain your trust profile
→ Prevent fraud and protect your account
→ Improve our services and user experience

How We Protect Your Data

All sensitive data is encrypted using industry-standard AES-256 encryption

We never share your data with unauthorized third parties

Access to your data is strictly controlled and monitored

Your Rights

Under data protection laws, you have the right to:

Access your personal data
Correct inaccurate data
Request deletion of your data (subject to legal requirements)
Withdraw consent at any time
Lodge a complaint with supervisory authorities

Questions about your data?
Contact our Data Protection Officer at [email protected]