BY NGOZI ONYEAKUSI

 


DataPro Limited is combining artificial intelligence (AI), technology-driven verification and more than 30 years of due diligence experience to help businesses identify potential risks and make informed decisions.

The company’s approach integrates technology with industry expertise to deliver background screening and verification services to commercial banks, asset management firms, fintech companies and other businesses seeking to strengthen their risk management processes.

DataPro said its experience working with leading financial institutions and emerging businesses had positioned it to meet the growing demand for faster, more accurate and reliable risk assessment services.

Its verification solutions cover corporate due diligence, educational qualifications, employment history, criminal records, social media screening, staff address and guarantor verification, as well as credit reporting.

The company also offers annuitant verification services, using technology-based liveness checks and identity validation to confirm beneficiaries’ identities. Other services include next-of-kin confirmation, health status reporting and address verification.

In the property sector, DataPro provides tenant screening solutions to help property owners and managers assess prospective tenants before entering into rental agreements.

The services include identity and guarantor verification, employment checks, adverse media screening, criminal record searches and credit bureau reports.

By integrating AI-driven processes with comprehensive verification services, DataPro aims to help organisations strengthen due diligence, protect their assets and minimise exposure to operational and financial risks.

The company maintained that proactive verification has become increasingly important in a business environment where reliable information is essential for managing uncertainty, preventing potential losses and supporting sound decision-making.