Markup charged on top of Airalo wholesale eSIM prices (e.g. 20 = 20% markup).
Flat convenience fee charged per utility bill transaction (electricity, cable, etc.).
Percentage fee charged on top of mobile airtime & data topups (e.g. 2 = 2% fee).
Verification is automatic: a BVN or NIN that matches the registry through Prembly verifies itself and
nothing appears here. This queue is only what Prembly could not match — a different name on the
record, a date that doesn't line up, or a lookup that failed. Click a row to open the account.
Account
Claimed identity
ID
Account age / activity
Submitted
Decision
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Raised by sanctions screening at verification and daily, crypto-address screening on every send and
deposit, and transaction monitoring every five minutes. An alert asks for your judgement; it proves nothing.
Never tell a customer they are under review or being reported.
Severity
Reason
Customer
What was seen
Raised
Status
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User
Card Brand
Value (USD)
Image / Photo
Submitted
Action
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User
Platform
Issue / Complaint
Reported At
Action
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Broadcast announcement
Send a notification or update alert directly to users. Keep it short to minimize rate limit limits.
