To make customer due diligence simple, affordable and reliable for every Nigerian business, so they can protect themselves and their customers from financial crime.
Compliance made part of everyday business
DueSure helps Designated Non-Financial Businesses and Professions carry out customer due diligence quickly, consistently and with proper records.
A Nigerian compliance technology company
DueSure Support Limited (RC 9916662) is a Nigerian compliance technology company built to address the compliance challenges faced by Designated Non-Financial Businesses and Professions (DNFBPs). We build tools that help DNFBPs carry out customer due diligence quickly, consistently and with proper records.
Many DNFBPs want to do the right thing but have no dedicated compliance support tools. DueSure brings identity checks, risk screening and audit-ready records into one simple platform, so compliance becomes part of everyday business and not an afterthought.
DueSure gives its customers a dashboard for checking the KYC status of individuals. The data is collected from approved, regulated and authorised sources and from adverse media.
A Nigerian business environment where every regulated business knows its customers, and where trust in a transaction can be verified in seconds.
We are SURE
Four values guide how we build DueSure and how we work with every business that relies on it.
Secure
Customer data is protected at every step, under the Nigeria Data Protection Act 2023.
Upright
We act with integrity and help businesses do the right thing, every time.
Reliable
Consistent checks and audit-ready records you can depend on when it matters.
Easy
Compliance that fits into everyday business, not an afterthought.
Ready to know your customers?
Register your business and run your first check in minutes.