Trusted Customer Address Verification Across Nigeria

Technology-Driven, NDPR-Compliant Verification Services Supporting Secure Customer Onboarding and Fraud Prevention.

About Rhedrick Interglobal Services Ltd

Rhedrick Interglobal Services Ltd. is a Nigerian verification and compliance support company delivering fast, accurate, and field-validated Customer Address Verification (CAV) services nationwide.

We support banks, fintechs, credit companies, cooperatives, HR firms, and regulated institutions by providing verified address intelligence, geo-tagged evidence, and audit-ready reports that strengthen KYC, AML/CFT, and onboarding decisions.

Our commitment to data privacy and compliance with the Nigeria Data Protection Regulation (NDPR) ensures that all verification processes are conducted with the highest standards of security and confidentiality.

With a nationwide network of trained field agents and a robust quality assurance process, we deliver reliable verification results that protect our clients from fraud and compliance risks.

NDPR-Compliant Verification

All our verification processes adhere strictly to Nigeria Data Protection Regulation (NDPR) guidelines, ensuring data privacy and security.

Bank of Industry Certified
CBN Compliance Standards
ISO 27001 Information Security Framework

Core Verification Services

Comprehensive address verification solutions tailored for financial institutions, fintechs, and regulated organizations.

Residential Address Verification

Physical verification of residential addresses with geo-tagged photographs and occupant confirmation.

Business / Office Address Verification

Verification of commercial premises with business activity confirmation and location validation.

Customer Identity & KYC Validation

Cross-validation of customer identity documents with physical appearance and address details.

GPS Coordinate Logging

Precise GPS location capture with timestamp for accurate geographical verification.

Geo-Tagged & Timestamped Photographs

Digital photographic evidence with embedded GPS coordinates and timestamps.

Employer, Guarantor & Reference Verification

Verification of employment details, guarantor information, and personal references.

Structured PDF Verification Reports

Comprehensive, tamper-proof verification reports in structured PDF format for audit trails.

Secure Portal & API Integration

Secure client portal and API integration for seamless verification request and report retrieval.

How Our Verification Works

A streamlined 6-step process ensuring accuracy, compliance, and rapid turnaround.

Request Intake

Secure submission via our client portal, API integration, or encrypted email with all required verification details.

Job Assignment

Verification request is routed to the nearest trained field agent based on location expertise and availability.

Physical Verification

On-site visitation, physical address confirmation, photo capture, GPS logging, and occupant interview.

Secure Upload

Encrypted data submission from field agents to our secure central server with end-to-end encryption.

Quality Assurance

Internal compliance and accuracy review by our QA team to ensure all verification standards are met.

Report Delivery

Tamper-proof PDF verification report issued to client via secure portal, email, or API with delivery confirmation.

Key Strengths / Why Choose Us

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States Covered
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Hour Average TAT
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Field Agents
  • Nationwide reach across all 36 states & FCT with local expertise in each region
  • Fast turnaround times with 24-72 hour service level agreements for standard verifications
  • Secure, audit-ready verification reports compliant with CBN, NDIC, and SEC requirements
  • Compliance-aligned with CBN KYC standards and Nigeria Data Protection Regulation (NDPR)
  • Trained field agents with continuous professional development and centralized QA review
  • Robust technology infrastructure with secure client portal and API integration options

Industry Recognition

Rhedrick Interglobal Services Ltd is recognized by leading financial institutions and regulatory bodies for our commitment to accuracy, compliance, and customer service excellence.

Our Clients Include:
Top Tier Banks Fintech Companies Microfinance Banks Insurance Firms HR & Recruitment Agencies Credit Bureaus
Compliance Certifications:
NDPR Compliance CBN KYC Standards ISO 27001 Framework

Leadership Snapshot

Our experienced leadership team ensures the highest standards of service delivery and compliance.

Managing Director

Strategic Oversight & Service Assurance

Provides strategic direction, ensures service excellence, and maintains key client relationships. With over 15 years in financial services and compliance, oversees all operational and compliance frameworks.

MBA, Business Administration
Certified Compliance Professional

General Manager, CAV

Nationwide Verification Operations

Manages nationwide field operations, agent training, and verification processes. Ensures timely delivery of verification reports and maintains quality standards across all 36 states and FCT.

MSc, Geographic Information Systems
Certified Fraud Examiner

Data Manager, CAV

NDPR Compliance & Data Integrity

Oversees data security, NDPR compliance, and information management systems. Ensures all verification processes adhere to data protection regulations and maintains audit trails for all verification activities.

BSc, Information Technology
Certified Data Protection Officer

Verify With Confidence. Onboard With Trust.

Partner with Rhedrick Interglobal Services Ltd. for reliable customer address verification that protects your business and strengthens decision-making.