5
Trade Categories
Verified supplier sectors
13
Process Steps
Platform-controlled workflow
100%
Traceable
Full audit trail on every trade
CBN
Aligned
Regulatory compliance built in
About KYA
KYA Digital Services is a Nigerian-registered technology company that operates as the infrastructure layer for cross-border trade between Nigeria and Asia.
We do not move money. We do not hold goods. We orchestrate — bringing together verified suppliers, regulated banking infrastructure, and compliance frameworks into a single controlled environment.
Every transaction on the KYA platform is structured, documented, and traceable from initiation to settlement.
KYA coordinates every party in the transaction — the customer, the banking layer, the supplier, and the settlement infrastructure — through a single controlled digital interface.
Verification, documentation, and regulatory requirements are embedded into every step of the process, not added as an afterthought.
Every supplier in the KYA network is independently verified. Factory audits, documentation checks, and pre-shipment inspections are standard.
Every action, document, and decision is logged and timestamped. KYA maintains a complete record of every trade from onboarding to closure.
The Process
Every KYA transaction follows a documented, platform-controlled process. Nothing moves until each step is verified and authorised.
Customers complete identity or business verification through compliance-first onboarding. Both individual and corporate accounts are supported.
Customers select from our network of verified Asian suppliers across five strategic trade categories, with full supplier profiles and audit records.
Required trade documents are submitted and verified through the platform, including all necessary regulatory filings and import documentation.
The transaction is funded through regulated banking channels. A Letter of Credit is structured to protect both the importer and the supplier.
Goods are independently inspected before shipment. Shipping documents are verified by the platform before any funds are released to the supplier.
Foreign exchange is processed through regulated channels. Funds settle to the supplier and the trade closes with a full compliance and audit record.
"Every step is recorded. Every party is verified. Every transaction is traceable."
KYA maintains a complete audit trail from customer onboarding to final settlement.
Supplier Sectors
Our verified supplier network covers the sectors most critical to Nigerian business growth and infrastructure development.
Devices, accessories, appliances, and smart technology.
Solar systems, inverters, batteries, and energy equipment.
Production equipment, automation, and factory systems.
Structural materials, fittings, and building supplies.
Raw materials, plastics, textiles, and packaging.
Who We Serve
Stop navigating the complexity of cross-border trade alone. KYA handles verification, documentation, supplier due diligence, and banking coordination — so you can focus on growing your business.
KYA provides institutional partners with pre-verified customers, structured trade documentation, and a controlled transaction environment that meets compliance and regulatory requirements.
Get in Touch
Whether you are a Nigerian importer looking to source from Asia, a banking institution interested in partnership, or a supplier wanting to join our verified network — we want to hear from you.
Trade Enquiry
Nigerian importers and businesses looking to use the KYA platform for cross-border sourcing.
Banking Partnership
Financial institutions interested in partnering with KYA as part of the trade infrastructure.
Supplier Onboarding
Asian suppliers looking to join the KYA verified supplier network.
Investor Relations
Investors interested in the KYA opportunity and growth trajectory.
Direct Email
info@kya.com.ng
We respond within 2 business days
Complete this form and a member of our team will be in touch within 2 business days.
We respond within 2 business days · info@kya.ng