Services

We deliver comprehensive due diligence and investigation services that help individuals, businesses, and institutions make informed, secure, and risk-free decisions. Every report is verified with accuracy, confidentiality, and the expertise of our multidisciplinary team.

Know-Your-Customer (KYC) Verification

We offer robust KYC services designed to help individuals and organizations verify the identity, integrity, and background of individuals and companies wishing to enter into business relationships with them.

Our KYC process goes beyond basic, it is a multi-layered investigation targeted at confirming identity, address, financial standing, social footprint, and possible red flags.

Our clients include banks, fintechs, law firms, real estate companies, oil and gas companies and SMEs and other entities seeking to get clarity and comply with legal and regulatory standards.

Under this service, we undertake:

a. CAC, BVN, NIN, TIN and government-issued ID validation
b. Address and residency confirmation
c. Biometric and facial match verification
d. Politically Exposed Persons (PEP) and sanctions list screening
e. Social media and digital behavior checks
f. Business or entity legitimacy checks

Real Estate Due Diligence

Real estate is a major investment, and our property due diligence service is designed to ensure clients are dealing with genuine owners, legally sound titles, and secure assets.

Our real estate due diligence seek to uncover red flags and ensure that our clients acquire unimpeachable titles.

Under this service, we provide:
a. Title deed verification
b. Land registry and encumbrance checks
c. Physical inspection
d. Survey charting
e. Pending litigation verification
f. Neighbourhood intelligence (security, access, flood risk)

HR/Employee Due Diligence

Hiring the wrong employee can result in financial loss, reputational damage, and even legal consequences.

Our Employee/HR due diligence service help employers make smarter, safer hiring decisions through in-depth background screening of potential or existing employees.

This service covers:
a. Academic and professional qualification verification
b. Employment history and reference checks
c. Criminal record searches
d. Identity, address, and guarantor verification
e. Social media and behavioural analysis
f. Financial and lifestyle red flags (for sensitive roles)

Operational Due Diligence

Our operational due diligence focuses on assessing the internal workings, systems, and structures of a business to identify inefficiencies, risks, and gaps that may affect performance or value.

This service is critical when considering partnerships, mergers, acquisitions, vendor onboarding, or major investments.

Our operational due diligence is holistic and checks operational capacity, governance, infrastructure, and compliance adherence, delivering clear insights for strategic business decisions.

Legal Due Diligence

Legal due diligence is essential for identifying and understanding the legal risks and obligations associated with individuals, properties, or companies.

At Verify Experts, we conduct structured legal reviews to reveal red flags like pending litigation, ownership disputes, regulatory breaches, or non-compliance with statutes.

We provide:
a. Corporate filings and CAC records review
b. Regulatory license and permit verification
c. Litigation, judgment, or arbitration history
d. Contractual obligations and liabilities
e. Intellectual property ownership and rights
f. Legal compliance status

Financial Due Diligence

We offer comprehensive financial due diligence to help investors, lenders, and acquirers understand the true financial health of a business or individual.

Our reports go beyond numbers to uncover inconsistencies, liabilities, and hidden exposures that can affect transactions or business sustainability.

We focus on the following key areas:
a. Income and expense analysis
b. Asset and liability validation
c. Tax compliance and outstanding obligations
d. Cash flow, debt profile, and solvency analysis
e. Creditworthiness and risk of default
f. Undisclosed financial exposures or encumbrances

Spousal/Partner Due Diligence

Our spousal/partner due diligence is a discreet investigative service offered to individuals who seek to understand the background and credibility of their prospective spouse prior
to entering into a long-term relationship or marriage.

In a world where misrepresentation is common, we provide factual insight to protect individuals from emotional deception and reputational damage.

Under this service, we
ascertain prospective spouse’s:

a. Marital status and history
b. Criminal and police records
c. Employment and income sources
d. Financial habits and hidden debts
e. Lifestyle and family background profiling
f. Previous relationships or children (where applicable)

Every investigation is conducted legally, ethically, and confidentially, with real and circumstantial evidence backing them.

Private Investigation

We deliver confidential and professional private investigation services tailored to the unique needs of individuals and organizations.

Using a blend of technology, field operatives, and expert analysis, we uncover the truth behind suspicious activity or unresolved questions.

Our private investigation service focuses on the following keys areas:
a. Infidelity and marital concerns
b. Surveillance and shadowing
c. Hidden assets and lifestyle audits
d. Identity or impersonation checks
e. Missing persons
f. Inheritance claims

Every investigation is conducted legally, ethically, and confidentially, with real and circumstantial evidence backing them.

Security Advisory & Risk Assessment

Security Advisory & Risk Assessment
In an increasingly unpredictable world, our Security Advisory and Risk Assessment services help clients anticipate, prepare for, and mitigate security threats.

We support individuals and organizations with physical and personnel risk evaluations, route assessment, intelligence briefings, and proactive advisory to safeguard people, data, and property.

This service is valuable for companies, NGOs, and high-net-worth individuals.

who we serve

Our services are designed for anyone who needs clarity, verification, or discreet investigation before making life-changing decisions.

We provide trusted due diligence and investigative solutions to a wide range of clients across individuals, businesses, and institutions. No matter your background or need, we are here to help you uncover the truth and make informed choices. Our services are designed for everyone who values safety, transparency, and peace of mind.