When you entrust your money to a platform, you deserve to know exactly how it is protected. Here is an honest, detailed look at ZWAP security.
Fund Segregation
User funds are never co-mingled with company operating funds. Naira balances are held with licensed Nigerian banks. Crypto reserves are held in institutional-grade custody solutions with insurance coverage.
Real-Time Monitoring
Every transaction is screened in real time against multiple risk signals: velocity checks, geographic anomalies, device fingerprinting, and behavioral patterns. Suspicious activity triggers automatic holds and human review.
KYC as a Security Layer
Our mandatory KYC (BVN + NIN + government ID + live selfie) is not just a regulatory checkbox — it is a security measure. It ensures every user is a verified, traceable human being, which dramatically reduces fraud, Sybil attacks, and money laundering attempts.
Infrastructure Security
Our application runs on hardened infrastructure with DDoS protection, web application firewalls, encrypted data at rest and in transit, regular penetration testing, and bug bounty programs.
What We Do Not Do
We do not store your private keys (because we never ask for them). We do not lend out your funds without your explicit consent (Savings Vault). We do not share your data with marketers. We do not cut corners on security for growth.
