Service
Know Your
Customer - KYC
We have developed a bespoke KYC solution aimed at empowering corporate organizations to know their customers better, reduce fraud risk, and enhance onboarding efficiency
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What we offer
We deliver next-generation Know Your Customer (KYC) solutions designed to empower businesses, build trust, and drive compliance at scale.
Identity Verification
Verifying the customer’s name, date of birth, NIN, BVN, and government-issued IDs. Use of secure digital tools and manual checks to confirm identity.
Address Verification
Physical verification of residential or business addresses by trained field agents. Use of mobile technology with geotagging and real-time reporting. Ideal for banks, fintechs, insurance companies, and loan providers.
Document Validation
Cross-checking utility bills, bank statements, and official documents. Ensures documents provided during onboarding are authentic and valid.
Business Verification
Verification of business name, registration documents (CAC), and office location. Helps financial institutions assess the credibility of SMEs and corporate clients.
Compliance & Due Diligence
Ongoing monitoring of customer profiles to detect risk or suspicious activity. Tailored to meet regulatory standards such as CBN, SEC, and AML directives.
Data Management & Digital Onboarding
Support for digitizing KYC records and managing customer data securely. Enhances operational efficiency and reduces onboarding time.
