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Track 2
Vendor Onboarding, CAC & KYC Verification
Master the verification pipeline, required government IDs, corporate CAC documentation, and duplicate account prevention.
Syllabus & Course Modules
2 Modules
1
Government ID & Corporate CAC Verification Guidelines
Step-by-step documentation checklist for seamless vendor approval within 24 to 48 hours.
8 Mins Read
2
Understanding Automated Duplicate Detection
How the duplicate engine scans NIN, CAC, and WhatsApp numbers to prevent identity collision and fraudulent cloning.
7 Mins Read