Transaction PIN
Every single, bulk and scheduled transfer needs your PIN. A signed-in device alone can't move money.
Security
From the moment you sign in to the moment money leaves your account, Traverse checks that it's really you and that everything looks right.
Protecting your money
Every single, bulk and scheduled transfer needs your PIN. A signed-in device alone can't move money.
Transfers and incoming payments are checked against monitoring rules. Anything unusual is put on hold for our compliance team.
Your available balance only shows money you can spend. Payments still settling stay in your ledger balance.
If a transfer fails or is rejected, the amount and the fee go straight back to your balance.
Protecting your business
Identity and business documents are reviewed before limits go up. Enhanced tiers need compliance approval.
Team members only see and do what their role allows. Owner-only settings stay with the owner.
A record of what changed in your business, who did it and when.
Pause a team member's access instantly and restore it when you're ready.
The WhatsApp Assistant only answers the owner's linked number and never moves money.
Hide every amount on screen with one tap when you're working in public.
Your data
We only use your data to run Traverse for you. You choose which optional cookies we use, and you can change your mind at any time.
Email info@traverse.com.ng with "Security report" in the subject. We read every report and will get back to you.
Open a free account in about a minute. Verify when you're ready to receive and send money.