KYC tiers
Home
← Back

Verification tiers

Each tier unlocks higher limits and more of Ahadi.

You're at
Tier 0 · Unverified
View only — cannot transact
Status: unverified
Upgrade to Tier 1
Tier 0 · Unverified
View only — cannot transact
Active
Unlocks
  • • Verify a payment
  • • Read public receipts
Needs
  • • Sign in
1
Tier 1 · Phone verified
Up to KES 10,000 / order
Unlocks
  • • Make small purchases
  • • Save to goals
  • • Use wallet
Needs
  • • Verified phone number
2
Tier 2 · ID verified
Up to KES 250,000 / order
Unlocks
  • • Higher escrow limits
  • • Payment links up to KES 250k
  • • Open disputes
Needs
  • • Government ID upload
  • • Address on file
3
Tier 3 · Live verified
No per-order cap
Unlocks
  • • High-value escrow
  • • Verified seller badge
  • • Priority support
Needs
  • • Live selfie match
  • • Tier 2 complete
Documents are encrypted at rest and only viewed by Ahadi compliance.
Reviewed in 24 hours, usually faster.