Our success is driven by clear vision, strategy and a dedicated staff.

Our vision and goal is to become the largest Advisory Firm in Gaming, Disruptive Technology and Payments solutions in West Africa.
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KYC VERIFICATION

Financial institutions and Designated Non-Financial Institutions mostly rely on the system of controls aimed at collecting knowledge about customers also known as ‘Know YourCustomer (KYC)’.

KYC Compliance
Online businesses are required to perform KYC for each customer during the onboarding process to prevent fraudulent activities and meet the regulatory obligations of KYC compliance.
KYC'S Significance
1. Ensures compliance with AML/CFT regulations
2. Prevents and Minimizes incidence of Fraud on the platform
3. Helps to Gain trust of your customers

Capabilities

  • Biometric authentication
  • Government issued ID verification
  • Electronic data verification
  • Document liveness
  • Address services
  • Synthetic fraud detection.

Importance of Data Protection Compliance

  • A mandatory requirement to comply with the law
  • Protets the privacy of customer's personal data
  • Promotes company integrity
  • Gain your customer's trust on the protection and security of their personal data
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Data Protection

Data is considered to be the 'oil' of the digital era and the internet and smartphones have contributed significantly to making data more valuable and almost all transactions conducted online requires the release of some form of personal data.

This introduces the risk of having personal sensitive information being potentially shared with or sold to high level security agents or blue-chip companies to enable surveillance and data gathering.

In Nigeria, the Nigeria Data Protection Bureau regulates the protection of personal data of Nigerians both home and abroad.

Skills & expertise
At core, we are an advisory and compliance firm and see the protection of personal data as of utmost priority to the growth and sustainability of business particularly online business.
We facilitate data protection training and certification to ensure compliance with local and international laws.
Nigeria
1b Adebayo Doherty Road, Lekki Phase 1, Lagos, Nigeria
+234 909 390 0677
Kenya
6th Floor, Western Heights, Nairobi, Republic of Kenya
+1 (228)-880-1946