Background Checks & Vetting
We provide comprehensive background checks to help individuals, organizations, and institutions make informed decisions. Our process covers identity verification, criminal record checks, employment history, address verification, and reputational assessment—ensuring you engage only with trusted and verified persons.
Due Diligence Services
Our due diligence services help businesses and investors identify risks before committing to partnerships, investments, or contracts. We assess corporate records, ownership structures, regulatory compliance, litigation history, and operational integrity to support safe and strategic decision-making.
Police Record & Criminality Checks
We conduct lawful and professional police record and criminality checks in line with Nigerian regulations. This service is designed to confirm criminal history status where applicable, supporting compliance, risk reduction, and workplace safety.
Address & Residence Verification
We verify residential and operational addresses through field investigation and intelligence validation. This service confirms authenticity, occupancy status, and environmental risk factors—critical for employment screening, tenancy, and business engagements.
Company & Business Verification
Our company verification service confirms business registration, ownership, operational status, and regulatory standing. We help clients avoid shell companies, fraudulent entities, and misrepresentation by providing accurate corporate intelligence.
OSINT & Intelligence-Based Screening
We leverage Open-Source Intelligence (OSINT) tools to identify digital footprints, reputational risks, affiliations, and red flags. This enhances traditional background checks with deeper insight drawn from publicly available but strategically analyzed data