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NGOFlowSaaS Super-Admin

CAC / KYB Compliance & Payment Gateways

Verify Incorporated Trustees (CAC/IT) or Local Government CBO certificates before unlocking online Paystack, Flutterwave, and Stripe donation webhooks.

Awaiting KYB Review

2

Online payment gateways locked until verified

CAC / KYB Verified NGOs

2

SCUML / CAC documentation cleared

Live Payment Gateways

2

HMAC-SHA512 webhook verification + PCI raw-PAN block

OrganisationRegistration CertificateKYB StatusOnline DonationsCompliance Decision

Forward Health Initiative

National NGO • info@forwardhealth.org.ng

CAC/IT/NO 123456Verified

Sahel Resilience & Health Initiative

National NGO • hq@sahelresilience.org.ng

CAC/IT/NO 159842Verified

Plateau Grassroots Women & Youth CBO

CBO (Community-Based) • contact@plateaugrassroots.org.ng

PL/LG/CBO/2021/084Pending Review

Grace & Peace Development Commission

FBO (Faith-Based) • directorate@gracepeacefbo.org.ng

CAC/IT/NO 094311Pending Review

Payment Gateway Security & PCI-DSS Boundary

NGOFlow never accepts or stores raw card PAN/CVV numbers (`422 PCI_VIOLATION_RAW_CARD_DATA_FORBIDDEN`). All online donations execute via hosted Paystack/Flutterwave checkouts and are verified asynchronously via `HMAC-SHA512` webhook signatures with idempotent reference replay protection.