Welcome to BabKem Consulting Services Ltd, Nigeria leading provider of Digital Bank Verification Services, leveraging telecommunication companies’ customer databases to secure an efficient and fully compliant electronic Know Your Customer (e-KYC), exercise for all Nigeria banks.
Our Solution: We provide a real-time digital verification platform that enables banks to seamlessly onboard and authenticate customers by cross- referencing their National Identification Number (NIN), Bank Verification Number (BVN), and SIM registration data with eVt.
Key Features & Benefits: Instant Customer Verification- Validate identities remotely in seconds.
Regulatory Compliance: Facilitate total compliance with CBN, NCC, and NDPR regulations, Biometric & Document Authentication.
Facial recognition, ID verification, and AI fraud detection.
Fraud Prevention & Risk Management: Identify and eliminate fraudulent accounts.
Seamless API Integration: Compatible with all banking platforms for easy adoption.
Nationwide Coverage: Access millions of verified telecom subscriber records for accuracy.
Why Choose BabKem Consulting?
Data Security and Privacy Expertise: Enforce strict legal requirements around consumer privacy & collecting and handling sensitive data. Enhance Customer Experiences and Improve Conversion
Speed & Accuracy: Reduce manual errors and processing time.
Security & Encryption: End-to-end data encryption ensures privacy and protection.
Scalability: Designed to handle millions of verifications per second.
24/7 Support: Dedicated technical and compliance assistance.
Transform your bank’s KYC process today with our cutting-edge digital verification solutions.