Customer Address Verification for Banks, Fintechs & Lenders in Nigeria

Need to confirm that addresses exist in real life before you approve a loan, onboard a customer, or activate a merchant? Peng provides physical address verification, with geo-tagged photo evidence and a verification report.

Geo-Tagged Photos Verification Notes Wide Local Coverage
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location pins illustration

Get Intelligent Location Data

Most fraud especially in the Banking industry happens at the “address” level: fake streets, made-up landmarks, wrong areas, or addresses that don’t match the description. This service helps compliance and risk teams confirm for a fact, does this place exist, and does it match what was provided? This also gives you enough data for further verification when needed or location intelligence.

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We verify locations, not people
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Proof you can use: geo-tagged photos + field notes on verification status
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Only Available To: registered fintechs, banks, and verified institutions
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200+ Addresses Minimum per batch

Strictly For Government Regulated Institutions

  • Registered fintechs and licensed financial institutions
  • Banks and regulated credit providers
  • Insurance, HMOs, and verified institutions with compliance needs
We do not accept: personal requests like “I want to confirm where someone stays”, you will be reported to the police immediately.

Get Started

  1. Send your batch list with any available descriptions/landmarks you want verified against.
  2. We review and confirm scope; city/state coverage, timeline, report format, and pricing.
  3. Field verification: our team visits each location and captures geo-tagged photo evidence.
  4. Report delivery: we submit the batch report with the outcomes: Verified / Doesn’t Match / Cannot Find.
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Deliverables

Geo-Tagged Photo Evidence

Clear photos of the building/area/landmark, captured on-site, with location data attached (geo-tag).

Verification Status

Each address gets one outcome: Verified (matches description), Doesn’t Match Description, or Cannot Find Location.

Bulk Report

A structured report per batch, with basic updates for exceptions and failed attempts.

Top Use Cases

Loan KYC & Risk Control

Confirm customer address existence before approval or during audit checks.

Merchant / Agent Onboarding

Validate business premises, markets, offices, and agent locations for compliance, operations mapping, and fraud prevention.