Nester Verify is an online web application for address and guarantor verification,
an easy to use solution with a turnaround time of 24hrs.
Verify the identities of your clients, vendors and partners in real time. It is an easy to use solution with a turn around time of 24hrs.
Instantly Verify official documents tendered for any personnel to identify discrepancies and false information.
Our Asset Verification team takes an inventory of all of the assets of your commercial or personal property for insurance purposes.
Saves costs and streamlines operations by electronically verifying address details.
Enables quicker turnaround times to ensure that the acquisition process is not delayed.
Easily references and stores the KYC proof of address in PDF/CSV format and in an online database for ease of
Avoids the manual and costly process of acquiring a physical proof of address.
Quickly and efficiently verifies proof-of-address documents.
Lets you rely on a trusted source and keeper of Information.
Nester Verify independently verifies the address a customer provides by matching two alternate addresses found in our consumer database. The matched addresses come from sources independent of the customer in question, and can be applied as per a specified date.
The results are provided on a web solution and can be downloaded in a Microsoft Excel and PDF formats for easy accessibility and archiving.
Confidence level for address verification this is dependent on the credibility of the information provided.
Match rates, confidence levels and an exception report are provided as well.
In the current regulatory landscape, global financial organizations must make significant investments in anti-money laundering (AML) and anti-terrorism controls leading them to follow a client identification procedure of Customer Due Diligence (CDD) or Know Your Customer (KYC).
Address Verification is a comprehensive identity verification solution for customer enrollment​. It is the answer for financial institutions, businesses and government parastatals looking to deploy a fast, convenient, and compliant way of performing identity checks to prevent or limit the following: