NIA regulations prohibit photocopies of ID cards for bank transactions

It has come to light that obtaining photocopies of ID cards for bank transactions is in direct violation of National Identification Authority – NIA regulations.

As concerns regarding identity theft and fraud continue to mount, the NIA’s stringent stance against the photocopying of ID cards seeks to fortify the integrity of personal information. This shift in policy underscores the need for heightened vigilance in the financial sector, urging both customers and banks to re-evaluate their existing procedures.

In the wake of these revelations, financial institutions are now faced with the imperative to adapt their practices to align with NIA guidelines, ensuring a seamless and secure experience for customers.