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)