Protocol

How ESCROWNET works

A transparent, multi-party escrow workflow built for the realities of Nigerian real estate buyback investing.

  1. 1. Investor funds escrow

    Investor pays in NGN via Paystack. Funds are server-verified before the escrow can activate.

  2. 2. KYC verification

    Investor submits NIN, BVN and ID upload. NIMC and BVN checks are referenced and stored.

  3. 3. Property verification

    Accredited agencies confirm title number, file number, and survey plan (AGIS or state equivalent).

  4. 4. Insurance confirmation

    Insurance partner attaches policy number, coverage type, amount and policy document.

  5. 5. Escrow goes active

    Only when payment, KYC, property and insurance are approved, the transaction becomes active.

  6. 6. Maturity & release

    On contractual maturity, the company requests release. Admin reviews, then funds settle to the investor.

  7. 7. Disputes & freeze

    Any party can raise a dispute. Suspicious transactions can be frozen pending compliance review.

Important: ESCROWNET facilitates the escrow workflow only. We do not promise investment returns — those are governed by the contract between the investor and the investment company.