Frequently Asked Questions
Have questions about how Verify Experts works or what to expect from our services? Our Frequently Asked Questions section provides clear answers to help you understand our approach and how we support you every step of the way.
Transparency is important to us.
General Questions
Verify Experts Limited is a professional due diligence company offering various verification and investigation services, including KYC, operational, financial, legal, and employee due diligence.
Our services are beneficial to businesses, financial institutions, individuals, investors, HR professionals, legal practitioners, and anyone who requires accurate background checks.
We are based in Port Harcourt, Nigeria and provide service across all the 36 States of Nigeria using our team members in these States.
You can contact us via phone – +234 904 158 5686; Email – info@verifyexperts.com; Social Media handles – Facebook (Verify Experts Limited), Instagram (@verifyexperts), WhatsApp (+234 904 158 5686) LinkedIn (Verify Experts Limited) or our website.
Yes, we offer free initial consultation to understand the needs of our clients and recommend suitable services.
Real Estate & Property Due Diligence
It is the process of verifying property ownership, title documents, and legal compliance before purchase.
To avoid fraud, land disputes, and illegal transactions that could result in financial loss.
Title Documents like deed of conveyance or assignment, irrevocable power of attorney (in Eastern Nigeria), survey plans, certificates of occupancy, and other legal documents.
Yes, we conduct due diligence on all types of properties.
Yes, we verify land ownership and legal status in both urban and rural locations.
Know-Your-Customer (KYC) and Identity Verification
KYC (Know-Your-Customer) is the process of verifying an individual’s identity to prevent fraud and ensure compliance with regulatory standards.
KYC helps businesses prevent fraud, money laundering, and identity theft while ensuring they deal with legitimate customers, suppliers and vendors.
Typically, a valid government-issued ID, proof of address, and additional information/documents depending on the peculiarity of the KYC.
The timeframe varies but usually takes between 24 to 72 hours or more, depending on the complexity of the verification.
Yes, we provide KYC solutions for banks, fintech companies, and other financial service providers.
Spousal & Partner Due Diligence
It involves verifying a partner’s background, fidelity, financial history, and legal standing before or after marriage or business partnerships. standards.
To avoid future disputes, financial risks, or hidden liabilities in a personal or business relationship.
It covers identity, past marriages, financial history, criminal records, and social reputation.
Yes, all partner verifications are conducted discreetly and professionally.
Typically 5 to 10 days or more, depending on the depth of the investigation.
Operational and Financial Due Diligence
It is an in-depth evaluation of a company’s internal processes, risks, and efficiency before making business decisions.
It ensures that financial statements are accurate and that a business is financially stable before an investment or acquisition.
Yes, we work with businesses of all sizes, including startups and SMEs.
We review financial statements, cash flow, debts, tax records, and overall financial structure.
Yes, we assist foreign investors in verifying Nigerian businesses before they invest.
Security and Private Investigation
We assess risks, recommend security improvements, and investigate threats for individuals and businesses.
Yes, we conduct private investigations for fraud, asset tracing, and personal matters.
Yes, we conduct forensic investigations to uncover fraudulent activities in businesses.
We are independent from the law enforcement agencies. However, we collaborate with relevant law enforcement agencies where necessary.
Yes, we maintain strict confidentiality in all investigations.
Legal and Compliance Due Diligence
It covers a company’s legal history, contracts, compliance with regulations, litigation risks, and intellectual property rights.
To avoid legal liabilities, regulatory fines, and hidden legal risks before a merger, acquisition, or contract signing.
Yes, we check a company’s corporate registration, licenses, litigation history, and regulatory compliance.
We follow strict confidentiality agreements and data protection policies to safeguard client information.
Yes, we assist businesses in ensuring compliance with Nigerian laws and industry-specific regulations.
Your peace of mind matters.
Speak with our experts to discuss your needs and get clarity on the right due diligence or investigative solution for you.