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Due Diligence and KYC

About

Our Know your Customer (KYC) is a unique service targeted at helping donor organizations verify and validate the authenticity of entities who benefit from their donations. We adapt our expertise and experience in anti-money laundering and KYC scenarios within financial services to ensure that donor organizations get the most bang for their buck in their international development activities.

You can also join this program via the mobile app. Go to the app

Get in Touch. 

+1 613-299-0838

 

Abuja FCT:

Block 47, OAU Quarters

Maitama, Abuja, FCT.

+234 8028888814

Ottawa:

5845 Red Castle Ridge. Ottawa ON K4M 0A7

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