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 VerificationRead More
Under 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 NumberRead More
Within the public sector, we assist government institutions with the identification requirements various respective sectors.
This may include social protection initiatives, ticketing and fines etc.
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
We are honest and trustful; delivering on our promise of thoroughness; professionalism with utmost good faith to our clients.
We are equipped with the skills, knowledge and ability that ensures us effectively exceed our customers expectations..
We account for our activities,deliver our promises and accept our responsibilities. We are transparent in all our dealings in line..
An independent and objective report on your business that enhances your business' credibility and confidence with business partners.
Useful for supplier registration, credit applications and international trade documentations.
Deji is a qualified chartered accountant and advisory professional with over 14 years hands-on experience acquired across multiple industries and in several disciplines.
Rotimi holds a bachelor’s degrees in Civil & Environmental Engineering, he started his career as a banker with GTBank Plc where he worked as a marketer and customer due diligence personnel (also known as KYC).
Wale holds a bachelor’s degree from Obafemi Awolowo University, Ile-Ife, Osun State as well as diplomas in Human Resources Management and Project Management from The Alison Services, Galway, Ireland