Once you are mapped to an aggregator, the documents listed below will be required from you as part of the KYC (know your customer) policy. Here are the documents: A valid Identification Card (International Passport, NIN, Voters’ Card, or Driver’s License) Utility Bill (waste bill, electricity bill, land-use charge, water bill, or tenancy agreement) CAC documents (for registered businesses only) BVN A standard account number in any commercial bank.