Due Diligence, Verification, Background Checks, and Private Investigations
The pioneer full-service due diligence company in Nigeria.
We help you VERIFY before you commit.
Professional due diligence and investigation services you can trust.
Call Us Today:
+234 904 158 5686
Providing Professional Due Diligence and Private Investigation Services
Verify Experts Limited is a leading due diligence and private investigation company dedicated to helping individuals and organizations make informed, confident, and risk-free decisions.
We provide comprehensive services spanning KYC verification, operational, financial, legal, HR/employee, spousal, and real estate due diligence, as well as private investigations and security advisory solutions.
Powered by a multidisciplinary team of legal, security, IT, and financial professionals, we leverage technology, intelligence, and deep field expertise to deliver accurate, confidential, and data-driven insights.
We uphold integrity, professionalism, and innovation as we empower clients to safeguard their interests and “be double sure.”
Our Data Speaks
Clients Served Across Industries
Our Services
Our services cut across KYC verification, business due diligence, employee screening, spousal checks, property verification, and private investigations.
We combine technology, intelligence, and expert analysis to deliver clear, reliable, and confidential insights.
Real Estate Due Diligence
We ensure clients are dealing with legitimate owners, valid titles, and legally sound properties before making real estate investments. Our service includes title verification, land registry checks, encumbrance searches, physical inspection, survey charting, and neighborhood intelligence.
Know-Your-Customer/Client (KYC)
We conduct multi-layered identity and background verification to confirm the legitimacy, integrity, and financial standing of individuals or entities. Our KYC checks cover CAC/BVN/NIN validation, address confirmation, biometric matching, PEP screening, digital footprint analysis, and more.
HR/Employee Due Diligence
We help employers make safer hiring decisions through detailed background screening and verification of potential or existing staff. Our process includes academic verification, employment history checks, criminal record searches, identity confirmation, and behavioral analysis.
Operational Due Diligence
We assess a company’s internal structures, systems, processes, and governance to reveal inefficiencies, risks, and operational gaps. This service provides clear insight for partnerships, mergers, acquisitions, vendor onboarding, and strategic business decisions.
Spousal/Partner Due Diligence
We discreetly verify the background, credibility, and personal history of prospective spouses or partners before long-term commitments. Our checks reveal marital history, criminal records, financial habits, lifestyle patterns, family background, and undisclosed relationships.
Private Investigation
We conduct confidential, professional investigations using a blend of technology, field operatives, and expert analysis. Our investigations cover infidelity, surveillance, hidden assets, identity issues, inheritance claims, etc.
Why Choose Us
What Sets Us Apart
Multidisciplinary Expertise
Our team consists of lawyers, security experts, financial analysts, HR specialists and IT Professionals.
Tailored Reporting
Our reports are clear, structured, and customized to meet specific client needs.
Confidentiality
Every assignment is handled with strict confidentiality and discretion.
Nationwide Reach
We operate across Nigeria maintain field operatives in every state of Nigeria.
Tech-Driven
We use digital tools, databases, and AI-assisted research to deliver results faster and more reliably.
Testimonial
Request a Service
Kindly complete the form below to request any of our services. Once your request is received, our team will review the details and get in touch to provide tailored solutions that match your requirements.