dSociopay is a financial technology company, not a bank.
dSociopay - Security

Security & Compliance

dSociopay is a financial technology company — not a bank. We power payments through licensed banking partners, and protect your money and data with strong encryption, regulated partnerships, and continuous monitoring.

Data Encryption at Rest & in Transit

Your transactions and personal records are encrypted in transit using TLS and protected at rest. Sensitive credentials such as API keys are never transmitted or displayed in plaintext, so your business and customer data stay private.

Funds Held With Licensed Partners

dSociopay is not a bank and does not hold a banking licence. Payment collection, virtual accounts, and settlements are provided in partnership with CBN-licensed financial institutions, so customer funds are held and moved by regulated partners.

KYC, AML & Regulatory Compliance

We operate in line with Nigerian regulations — registered with the Corporate Affairs Commission (CAC) and the Special Control Unit against Money Laundering (SCUML), and compliant with the Nigeria Data Protection Regulation (NDPR). Every account goes through KYC verification, and transactions are monitored to prevent fraud and money laundering.

Secure Access & Two-Factor Authentication

Protect your dashboard with two-factor authentication (TOTP authenticator apps) and confirm sensitive actions like withdrawals with email one-time codes. Account activity is logged for full traceability, and API access is secured with private keys you can rotate at any time.