Service

Corporate Due Diligence and Background Verification

from NGN 150,000

Comprehensive background verification for employees, contractors, suppliers, and business partners. We surface criminal records, financial history, credential authenticity, and reputational risk before you commit. Delivered as an admissible, NDPA-compliant report.

What to expect

  • 01Confidential intake meeting to scope the verification requirements
  • 02Criminal records check via Nigerian law enforcement channels
  • 03Financial history and credit background review
  • 04Credential and qualification authenticity verification
  • 05NDPA-compliant written report delivered within the agreed timeline

Open an Engagement

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All enquiries handled in strict confidence. We respond within 24 hours.

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