Industries We Serve

Address verification for loan applications, KYC onboarding, and branch agent network integrity checks. Fully compliant with CBN and NDPC requirements.

• Loan collateral verification
• Customer KYC address check
• Agent network expansion audit
• AML address cross-checks

Verify POS agents, merchant locations, and end-user addresses for CBN-licensed mobile money operators and payment service banks.

• POS agent verification
• Merchant KYB address checks
• E-wallet beneficiary checks
• Express 24-hour SLA

Reduce fraud at the point of claim by verifying policyholder addresses, property existence, and field agent site visits.

• Pre-policy address check
• Claim site visit report
• Guarantor verification
• Field inspection

Property existence checks, land title verification support, and GIS mapping for development projects and estate boundaries.

• Property existence check
• Boundary & coordinates
• Tenant address check
• GIS mapping

Pre-employment address and background checks to verify candidate residential history, guarantor addresses, and previous employer locations.

• Candidate home address
• Guarantor verification
• Previous employer check
• Academic institution check

Validate delivery addresses, verify merchant locations for marketplace platforms, and conduct field checks for high-value orders.

• Delivery address validation
• Merchant KYB checks
• Return fraud prevention
• Marketplace seller audit

Support for social benefit programmes, census data collection, and beneficiary address verification for government agencies.

• Beneficiary verification
• Land use data collection
• Census support
• Constituency mapping

Verify warehouse addresses, distribution point existence, and delivery agent home addresses to maintain supply chain integrity.

• Warehouse existence check
• Last-mile agent checks
• Driver home verification
• Hub location audit