Practice Over Theory

DataPro was established in 1995 to assist companies, individuals and governments manage regulatory and business risks.

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Training

DataPro offers client-centric programs, solutions, trainings, courses, conferences and skills/knowledge transfer sessions both On-the-Job-Training (OJT) and class-room formats on Anti – Money Laundering/Combating – the – Financing of Terrorism (AML/CFT) Compliance, Corporate Governance, Enterprise Risk Management and Fraud Risk Management.

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Rating

DataPro is a Credit Rating Agency, recognized by the Securities and Exchange Commission (SEC) in Nigeria. As a registered Credit Rating Agency, we provide opinions on the relative ability of an entity to meet financial commitments.
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Due Diligence

At DataPro, we have uncommon experience and practical knowledge to provide extraordinary due diligence reports. Our experience in Compliance, Risk Management, Governance, Forensic Accounting, Credit Risk Rating, 3rd Party Verification and Anti-Fraud Consultancy readily comes to play in compiling our reports.
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Debt Collection

At DataPro, we provide excellent collection house services; undertaken by our experienced and highly-trained staff. We understand the need to receive payments for services rendered as at when due; therefore, we are committed to working with you to recover outstanding receivables using all legally available procedures.
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Compliance Solution

DataPro is regarded today as the leading and most experienced compliance consulting firm in Nigeria. We provide AML/CFT Monitoring and Reporting Solutions including AML/CFT Compliance Independent Audit/Testing and AML/CFT Compliance Manual Compilation.
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Third Party Verification

Third Party Verification has become an essential aspect of decision making. Our services provides guidance on due diligence monitoring and record keeping in line with Regulatory obligations. We offer Address Verification, Background Screening (BGS) and Know Your Employee (KYE) Verification.
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Market Survey & Research

At DataPro we offer compliance solutions to mitigate against Brand erosion, financial loss and fraudulent distribution, circulation, sale, offering, production and buying of products and services.
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2019 Training Calendar

At DataPro We have a wide array of Open-House and In-Plant Courses on AML/CFT compliance.

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Compliance Certification Program

Enroll For DataPro‘s Compliance Training Program And Become A Certified Compliance Professional (CCP).

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Flash News:

Rand Merchant Bank CCO Receives CCP Certificate.-Adeoye: Credit Rating Key to Banks’ Health-DataPro Produces Report For NEITI on "Averting Illicit Financial Flows In Nigeria's Extractive Industry"-Compliance Certification Program-The National Insurance Commission (NAICOM) Appoints DataPro Limited as AML/ CFT Consultants and Trainers-The Chartered Institute of Bankers of Nigeria Grants Accreditation to DataPro Limited-DataPro reaffirmed Sterling Bank's BBB⁺ rating-DataPro assigned BBB rating to Capitaltrust Investment & Asset Management-DataPro assigned A¯ rating to NACHO Aviance Bond-DataPro assigned Aᶠ rating to Greenwich Asset Management’s Entertainment Fund

Credit Rating

We are committed to the provision of objective, timely, independent and reliable credit

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Training

DataPro offers client-centric programs, solutions, trainings, courses, conferences and skill

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Reports

We have uncommon experience to provide extraordinary due diligence reports, business

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Debt Collection

We provide  excellent receiving / debt collection services; by our experienced

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Latest Rating

Capital Trust Limited

ARM Trustees Limited

Sterling Bank Plc

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Due Diligence Report

Business Information Report

Corporate Registration Record

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Debt Recovery Clients

  • Port Harcourt Electricity Distribution Company (PHED)
  • MTN Nigeria Communication Limited
  • First Bank of Nigeria Limited
  • Ecobank Nigeria Limited
  • UT Financial Services

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Training Calendar

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Compliance Certification Program

Compliance Certification Program

First Set of the CCP Certication Examination Class (March 18 - 22, 2019) ONE WEEK CERTIFICATION PROGRAM LEADING TO THE AWARD OF CERTIFIED COMPLIANCE PROFESSIONAL (CCP): COMMENCEMENT: March 18, 2019. COURSE OBJECTIVES To ensure participants are equipped with the skills...

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Firm unveils apps for BVN

Firm unveils apps for BVN

In its quest to eliminate fictitious address verification during the mandatory Know Your Customer (KYC) procedure in banks and other financial institutions, DataPro, Nigeria’s leading compliance Solutions Company has introduced the capturing of the Global Positioning...

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DataPro Introduces GPS

DataPro Introduces GPS

In its attempt at eliminating fictitious address verification during the mandatory Know Your Customer procedure in banks and other financial institutions, DataPro, one of Nigeria’s leading compliance solutions company, has introduced the capturing of the Global...

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