We provide detailed third-party verification of companies and individuals profiles. This is done to authenticate information/documents provided.

 For individuals:

• Birth Certificate/Declaration Of Age
• Bank Statements
• Marriage Certificates
• Children’s Birth Certificates (If Married with Kids) and Other Valid Documents etc.

 For companies:

• 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)