DATAG

We are a Data Warehouse that processes published information derived from diverse sources and avails it for use by those seeking information to make decisions

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Risk Intellegence

DATA G aims to contribute towards de-risking critical decisions by creating complete information that removes significant uncertainty in decision-making processes and allows the use of the processed data generated from multiple sources to provide strategic insights.

While embracing change and innovation, we endeavor to deliver intelligent solutions to serve universal information needs in relevant context-specific formats.

We are major contributors to the creation of transparent environments for business and non-business transactions.

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Know Your Customer (KYC)

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Our Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions are a cocktail of intuitive technology such as machine learning and AI, analytics, and expansive global risk intelligence to support a comprehensive Know Your Customer (KYC) workflow across the entire customer lifecycle.

With our integrated tools, you are set for an effective customer lifecycle management strategy consistent with the current financial crime compliance risk realities and complements core operations for global financial institutions.

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Media Intellengence

We track statute or rule mandated publications about individuals, corporations, and assets and present them in a format designed to enrich your decision-making thought process.

We monitor mainstream and social media and come up with comprehensive, tailor-made market briefs and reports that can be delivered on a daily, weekly, monthly, quarterly, or even yearly basis.

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DATA G Due Diligence Solutions

Right decision- be it for the individual or an organization demands a lot. Exponential increase in regulation and consumer expectations, has birthed absolute necessity to gather as much information as is available such that every piece of information matters-Due Diligence.

Data G serves a wealth of country specific data derived from thousands of content sources, allowing you to conduct comprehensive checks on land, vehicle, people and companies from a single platform.

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Data Aggregation and Transformation

We enable our Community of Users to deal with large, raw data without spending long hours in undertaking manual configuration.

Dealing with disparate data from various sources in a combination of varying formats can be significantly expensive both in labor and cost. Our data transformation solution configures data into the right format automatically.

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