This is done in order to provide adequate information on important personalities (politically exposed persons peps) and corporate directors (Financially Exposed persons Feps) in Nigeria to clients court cases (if any).

Employees/documents verification
This is a way of finding out the authenticity of information supplied by employees at the time of employment. It involves the verification of:

  • Employee’s Record
  • Schools Attended With Dates and Certificates Obtained
  • Year Of Services/Location/State (NYSC)
  • Employee’s Residence
  • Confirmation Of Guarantors
  • Ascertain Marital Status/Change Of Name-(if any)
  • Employment History