KNOW YOUR CUSTOMER!
We help businesses comply with the Identity Theft Management and KYC Policy of the Federal Government of Nigeria
We help businesses comply with the Identity Theft Management and KYC Policy of the Federal Government of Nigeria
We Provide Powerful Identity Verification Services for Businesses and Individuals in Nigeria, we help prevent fraud and ensure everyone complies with the Nigerian Know Your Customer - KYC Policy. Our company is a Leader in Identity Verification Systems in Nigeria, helping businesses maintain KYC compliance, efficiently fight fraud and onboard customers.
Having a risk mitigation plan can help an organization prepare for the worst. We as an organization will help you reduce your risk of getting scammed
We can help you implement strategies to detect fraudulent actions and prevent these actions from causing negative or damaging effect to the your Organization
Statutory compliance adherence provides a great deal of security, we have created a system for you to check your employee comliance before employment
Nigeria KYC was established to help businesses comply with the Identity Theft Management and KYC Policy of the Federal Government of Nigeria. With our system you can Perform
Our Pricing system are affordable for every Business.
Meet your KYC compliance obligations faster. Organizations and statutory regulatory agencies are becoming more strict with KYC compliance mandates.
In today’s hyper-connected global society, eliminating risks and fraud is paramount to your business's success. Nigeria KYC can enhance your fraud detection capabilities.
We are connected to the official identity databases in Nigeria, we have access to over 120 Million records. We provide a comprehensive Identity Verification System in the country.
