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
Talk to an expert
Talk to an expert
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
Address Verification
Address Verification
Document Validation
Business Verification
Compliance & Due Diligence
Data Management & Digital Onboarding
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.
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.
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.
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.
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.
Document Validation
Cross-checking utility bills, bank statements, and official documents. Ensures documents provided during onboarding are authentic and valid.
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.
Business Verification
Verification of business name, registration documents (CAC), and office location. Helps financial institutions assess the credibility of SMEs and corporate clients.
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.
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.
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.
Data Management & Digital Onboarding
Support for digitizing KYC records and managing customer data securely. Enhances operational efficiency and reduces onboarding time.
Data Management & Digital Onboarding
Support for digitizing KYC records and managing customer data securely. Enhances operational efficiency and reduces onboarding time.
Our Services
Explore our other services
Committed to innovative registrar and business solutions with over 50+ years of Capital Market experience. Our services are technology-driven and highly customer-centric.
Our Services
Explore our other services
Committed to innovative registrar and business solutions with over 50+ years of Capital Market experience. Our services are technology-driven and highly customer-centric.
Our Services
Explore our other services
Committed to innovative registrar and business solutions with over 50+ years of Capital Market experience. Our services are technology-driven and highly customer-centric.
Talk to an Expert
Ikenna Jude
KYC Expert
Hello,
Thank you for your interest in Africa Prudential’s Services. After you fill the form, one of our team members will get in touch with you at the requested time to discuss your company needs.
Contact us
+234 700 2374 7783
BusinessDevelopment@Africaprudential.com
Talk to an Expert
Ikenna Jude
KYC Expert
Hello,
Thank you for your interest in Africa Prudential’s Services. After you fill the form, one of our team members will get in touch with you at the requested time to discuss your company needs.
Contact us
+234 700 2374 7783
BusinessDevelopment@Africaprudential.com
Talk to an Expert
Ikenna Jude
KYC Expert
Hello,
Thank you for your interest in Africa Prudential’s Services. After you fill the form, one of our team members will get in touch with you at the requested time to discuss your company needs.
Contact us
+234 700 2374 7783
BusinessDevelopment@Africaprudential.com
Get our self service app
Monitor all your investment portfolio on the go. Track and access dividends from multiple investments.
Africa Prudential Plc is registered with the Securities and Exchange Commission, Nigeria.
Get our self service app
Monitor all your investment portfolio on the go. Track and access dividends from multiple investments.
Africa Prudential Plc is registered with the Securities and Exchange Commission, Nigeria.
Get our self service app
Monitor all your investment portfolio on the go. Track and access dividends from multiple investments.
Africa Prudential Plc is registered with the Securities and Exchange Commission, Nigeria.