Background Checks & Due Diligence

Protect Your Business Decisions

Credible background checks, credit reports and due diligence trusted across Nigeria.

We are renowned for providing credible background checks, credit reports and due diligence information that protect companies and individuals from risks associated with business relationships and transactions.

Who Needs Our Services?

The target users of our background check and due diligence report include:

  • Suppliers and Lenders/Creditorscredible information on your prospective customers to guide your business relationship decision.
  • Human Resources Departmentpre-employment checks to confirm character, academic and work background, true identity and profile of prospective employees. The security risks and other costs associated with wrong hiring in this era of security threats in the society are huge.
  • Contract DepartmentsCheck vendors and contractors’ details
  • Foreign Investorsinformation to guide foreign investors on the claims, credibility, character and background of their prospective partners in Nigeria.
  • Foreign Embassies and commercial departmentsconduct background checks on intending travelers’ purpose.
  • NGOsuseful in selecting vendors, contractors, field workers, programme facilitators, etc.