Address Verification

We adopt a Risk-Based-Approach (RBA) to Address Verification. We have the required experience, highly trained manpower and managerial skills to deliver to your expectation. Our Address verification provides guidance on due diligence, monitoring and record keeping in line with Regulatory obligations.

Our Unique Proposition

 

  • Cutting Edge Technology – A mobile Data Collection Application is utilized in capturing the GPS location of an address, the application also allows for real time on-line reporting and photo-capturing.
  • Risk Management – Our result includes Location Risk Rating to explain extent of threat and vulnerability.
  • Record Digitization – Our mobile application ensures a paperless turnaround that ensures digitization of information and documents collected
  • Rapid Reporting – We have achieved a 24hours Turn-Around-Time (TAT) for Address Verification in most locations in Nigeria.
  • Nationwide Coverage – We provide this service in all the states of Nigeria including the Federal Capital Territory (FCT).