• Email Address : info@vergeoutsourcing.com
  • Office Address: Lagos, Nigeria
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Due Diligence & KYC Outsourcing

Know Your Client: Secure, Innovative and Efficient Solutions

About the project

In today’s business climate, complying with KYC regulations and safeguarding sensitive customer data are paramount. Outdated or inefficient KYC procedures can result in application friction, strained client ties and possible compliance issues. Entrusting your KYC operations to Verge Outsourcing offers a fresh and innovative approach to the issues head-on. Our suite of due diligence services includes:

Our Services

  •  KYC Verification: We will confirm identities, validate documents, and check for any red flags. You can trust us to thoroughly vet your customers, partners, and vendors.
  •  Background Checks and Customer Verifications: Think of us as your business’s personal detectives! We dig deep to uncover any skeletons in the closet, including criminal histories, identity verification, employment and education records. We make sure you are not dealing with any shady characters, money launderers and prevent fraudulent financial activity. 
  •  Due Diligence Investigations: Our eagle-eyed investigators will leave no stone unturned as they assess the risks associated with individuals, businesses, and transactions. We will give you the peace of mind you need to make informed decisions.
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Partner with Us for:

  • Expertise and Experience
  • Customized Solutions
  • Accuracy and Reliability
  • Confidentiality and Data Security.

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Accurate Data

We build accurate data all of our reporting

Marketing Growth

Strategic Planning for growth marketing