Public tracker for the ten action items defined for the PayKato Nigeria beta. Status reflects what's actually live on this site or in the merchant flow today — not aspirational dates.
Beta Application page with qualification questions
Public application route capturing business type, country, expected volume, prohibited-business attestation, and KYC commitments.
Open beta page →Partner Availability page (live / planned)
Listed processing, banking, and KYC partner intent with honest status; mirrored by the API Priorities phasing.
View partners →Trust & Compliance page
Single page describing operator entity, regulatory posture, partner reliance, KYC/AML approach, security controls, and contact for compliance.
Open trust page →KYC / KYB Checklist downloadable PDF
Printable checklist covering CAC documents, director ID, BVN, settlement bank details, and compliance acknowledgements.
Download PDFVisible operator / CAC verification details
Operator entity (Omega Allied Services LTD), Nigeria CAC registration, and contact emails published in the site header and footer and on legal pages.
About PayKato →Merchant status tracking in the dashboard
Statuses for application, KYC, partner review, test mode, and live mode visible in the merchant dashboard; status taxonomy is shipped in the admin layer.
Onboarding checklist →Test mode before live payment approval
Approved-test status that enables payment links and invoices against partner sandboxes before live processing is enabled.
Support response SLA and escalation flow
Severity definitions (S1–S4), response targets, and a three-tier escalation path to support, compliance, and operator leadership.
View SLA →Prohibited business screening during application
Application requires explicit attestation against the published Prohibited Businesses list before submission; manual review backs it during beta.
Prohibited list →Email notifications across the merchant lifecycle
Notifications for application received, more documents requested, approved (test), approved (live), rejected, payment received, settlement updated, and payout initiated/settled.
This page is a working tracker. Status can move backwards if a partner requirement changes or a control needs to be re-scoped. Last reviewed alongside the most recent commit to this repository.