Dear Esteemed Agents,
Please do not be a victim of fraudulent acts. To prevent regulatory freeze on your account, kindly ensure to take the following preventive measures at your agent location.
- Ensure to verify the identity of customers who come to make withdrawals at your agent location.
- Ensure the name on the ID matches the name on d ATM Card.
- Ensure the name on the ID matches the account name that appears on your device when processing cardless transactions.
Help stop fraud. Verify your customers’ identity always.
Good morning and have a beautiful day.