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.
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
Turnaround Time
Verified Addresses
Turnaround Time
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.