Risk Based Approach For Nationwide Address Verification

Risk Based Approach For Nationwide Address Verification

Our Address verification provides guidance on due diligence, monitoring and record keeping in line with regulatory obligations.

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Value Proposition

  • To verify customer address and name

  • To risk-rate customer location

  • To document KYC record

  • To highlight KYC red flags

  • To provide guidance on CDD monitoring

  • To provide guidance on record update and review

  • To mitigate Fraud, ML & TF risks

  • To protect the organization and all employees

Value Proposition

  • To verify customer address and name

  • To risk-rate customer location

  • To document KYC record

  • To highlight KYC red flags

  • To provide guidance on CDD monitoring

  • To provide guidance on record update and review

  • To mitigate Fraud, ML & TF risks

  • To protect the organization and all employees

Industry Experience

In 2010, DataPro pioneered the outsourcing of customer address verification in Nigeria. We have created several other value added services and provided value to all our clients. We are currently working with major banks and other financial institutions in Nigeria and abroad.

We deploy technology to drive our Address Verification services with a view to:

  • Eliminate false verification by giving GPS and photo report of each address
  • Track report at any time.
  • Enable banks map locations of their customers for business, strategy and planning purposes
  • Enable banks to digitally document KYC and update process.

Verified Addresses

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Turnaround Time

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Verified Addresses

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Turnaround Time

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Contact Us!

Contact Us!

Mitigate the risks of failed customer verification and make informed decisions today.

Mitigate the risks of failed customer verification and make informed decisions today.

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