Z

zawapay ADMIN

Operations console

Platform1 network down

Overview

  • Command center
  • Revenue

Merchants

  • Merchants
  • KYC review6

Money

  • Transactions
  • Payouts
  • Settlements5
  • Treasury

Risk & network

  • Risk alerts7
  • Networks

Business

  • Pricing & margins
  • Support5

Admin

  • Team & access
  • Audit log
  • System
ET

Edwin Turya

Super admin · 2FA on

PRODUCTIONKYC review

KYC review

Verify new merchants before live payments are switched on. Target: decision within 24 hours.

Waiting

6

applications

Near SLA

1

over 16 hours old

High risk

1

need senior review

Decided today

9

median 5h 40m

Queue · 6

Libreville Gas Ltd

🇬🇦 Gabon · Utilities · business plan

Submitted Nov 1, 16:43 · kyc_w4sgx9gb

Approval is blocked until failed checks are resolved. Request changes from the merchant instead.

Automated checks

  • Business registry matchName and number match the national registryPassed
  • Sanctions screeningNo matches on UN, OFAC, EU and UK listsPassed
  • PEP screeningNo politically exposed persons foundPassed
  • Adverse media1 news mention to review (2024, unrelated dispute)Review
  • Document qualityCertificate is blurry — registration number unreadableFailed

Documents

  • Certificate of incorporationcertificate.pdf · 2 pages
  • Tax certificate (TIN)tin.pdf · 1 page
  • Director’s IDdirector-id.jpg · 1 page

Application

Owner
Daudi Swai
Email
daudi.swai@librevillega.com
Phone
+241 79 532 173
Expected volume
$20,000 – $100,000
Website
https://librevillegas.com