We provide detailed third-party verification of companies and individuals profiles. This is done to authenticate information/documents provided.
- Birth Certificate/Declaration Of Age
- Bank Statements
- Marriage Certificates
- Children’s Birth Certificates (If Married with Kids) and Other Valid Documents etc.
- Registration Certificates from Corporate Affairs Commission (CAC)
- Articles And Memorandum Of Association
- Confirmation Of Bank Statement(s) and Relationship
- Business Operational and Registered address location
- Visit to Other Branches(if any)
- Company’s Audited And Management Accounts
- Company’s Association and Subsidiaries
- Business Trade Letters (etc)