Under this arrangement, we carry out Physical Address Verification and/or Document Collection on behalf of our clients. This includes: Address Verification, Document Verification, Employee Verification
Read MoreUnder this category of our services, we carry out clients trust to handle an end-to-end KYC process for them. This include: Partial or Full Out-sourcing, Out-sourced Vendor Management Solution and O'Brien KYC Number
Read MoreWithin the public sector, we assist government institutions with the identification requirements various respective sectors.
This may include social protection initiatives, ticketing and fines etc.
ABOUT US
O'Brienkyc is making it easier
to do business
with African
companies and individuals
O'Brienkyc is a full-fledged KYC outsourcing firm with strong customer
identification and verification capabilities. Our goal is to improve transparency in business transactions with customers by carrying out background checks
and due diligence on corporate entities as well as individuals across Africa
Integrity
We are honest and trustful; delivering on our promise of thoroughness; professionalism with utmost good faith to our clients.
Competence
We are equipped with the skills, knowledge and ability that ensures us effectively exceed our customers expectations..
Accountability
We account for our activities,deliver our promises and accept our responsibilities. We are transparent in all our dealings in line..
Why Outsource Kyc to O'Brien
For many buisnesses, the customer identification and verification obligations can be logistically challenging, costly and burdensome. Choosing outsourcing agents will clearly reduce risk - Baker & McKenzie(AML Magazine)
