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KNOW YOUR CUSTOMER!

We help businesses comply with the Identity Theft Management and KYC Policy of the Federal Government of Nigeria

What We Offer When You are with us

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.

Risk Mitigation

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

Fraud Prevention

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

Statutory compliance adherence provides a great deal of security, we have created a system for you to check your employee comliance before employment

Why Us

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

  • National ID Verification (NIN)
  • Driver's Licence Verification
  • Voters card Verification
  • Employee Verification
  • Guarantor Verification
  • Address Verification

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Pricing

Our Pricing system are affordable for every Business.

Standard

₦ 5,000 Initial Deposit

  • ₦ 500 online verification
  • Identity Verification
  • Guarantor Verification
  • Print Verification Result
  • 2 Subaccount Allowed
  • Physical Address Verification
  • Comprehensive Verification Report
  • Social Media Verification
Get Started

Premium (Recommended)

₦ 50,000 Initial Deposit

  • ₦ 400 online verification
  • Identity Verification
  • Guarantor Verification
  • Print Verification Result
  • 5 Subaccount Allowed
  • Physical Address Verification
  • Comprehensive Verification Report
  • Social Media Verification
Get started
Benefits of Nigeria KYC

  • Hassle-Free Compliance Check

    Meet your KYC compliance obligations faster. Organizations and statutory regulatory agencies are becoming more strict with KYC compliance mandates.

  • Risk Management

    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.

  • Strategic Partnership

    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.

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