top of page

Due Diligence and KYC

  • 9 Steps

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

Price

Free

Share

Get Great Legal Tips to Your Mailbox. Subscribe.

+234 802888814

Block 47, OAU Quarters

Maitama, Abuja, FCT.

  • LinkedIn
  • Facebook
  • Instagram
bottom of page