Polaris Digitech Limited

The CBN AML/CFT/CPF Regulations and the Customer Due Diligence (CDD) Regulations 2023 are clear: Financial Institutions (FIs) must verify the identity and residential address of every customer to combat fraud and money laundering. With recent mandates requiring Physical Address Verification (PAV) for all account tiers, the pressure to maintain accuracy without slowing down onboarding is higher than ever.

At Polaris Digitech Limited, we help you navigate these regulatory hurdles seamlessly. Our proprietary Address Management Portal (AMP) is a specialized location intelligence solution designed to offer:

Physical Address Verification (PAV): Boots-on-the-ground validation for high-stakes compliance.
Digital Address Verification (DAV): Real-time, tech-driven mapping for rapid, scalable onboarding.

We don't just provide data; we provide certainty. This is why industry players in the financial sector (like UBA, Sterling Bank, Opay and others) trust us to power their customer verification frameworks.

Whether you head a financial organization or manage a business requiring robust address verification ensure your compliance doesn't become a bottleneck.

Contact us today:
📧 Email: [email protected]
🌐 Website: www.polarisdigitech.net

Stay tuned as we share more insights on our innovative approach to identity management. Like, follow, and subscribe to stay ahead of the curve!

Our mission is simple but powerful: "We enhance Business Solutions with Geo-spatial Technology."

We are proud partners with global tech giants like Google, Precisely, Airbus, HERE, and Oracle. We boast of a robust clientele base which includes but not limited to MTN Nigeria, AXA Mansard, Wema Bank, and OPay.

Our Core Competencies:
Geo-spatial Data Acquisition
Location Intelligence
Identity Intelligence Management
Land Surveying & Technical Support
Training and Technical support

🚀 Ready to redefine your business boundaries? Let’s talk about your next project.
📧 Reach out directly: [email protected]
🌐 Explore more: www.polarisdigitech.net