Core Vetting
Background Checks
Comprehensive identity, address, guarantor, and educational verification designed for onboarding high-integrity personnel.
- Physical Geotagged Address Checks
- NIN & BVN Identity Validation
- Education & Certificate Audits
- Guarantor & Reference Validations
Regulatory Assurance
Compliance Services
Protecting organizations through global sanction screening, watchlist checks, credit bureau inquiries, and statutory audits.
- PEP & Global Watchlist Screening
- Credit Bureau & Financial Audits
- Anti-Money Laundering (AML) Checks
- NDPR Data Privacy Compliance
Risk & Security
Investigations
Discreet investigative solutions covering security clearance, mystery shopping, adverse media, and brand protection audits.
- DSS Security Clearance Support
- Adverse Media & Press Probes
- Mystery Shopping & Quality Audits
- Counterfeit Product Investigations
Corporate Audit
Due Diligence
In-depth corporate entity checks, CAC registry audits, vendor risk assessments, and financial sector recruitment vetting.
- CAC Corporate Registry Searches
- Director & Shareholder Mapping
- Vendor & Third-Party Audits
- Financial Sector Recruitment Vetting
Forensic Integrity
Polygraph Investigation
Scientific lie detection examinations conducted by certified examiners for sensitive roles and internal fraud inquiries.
- Pre-Employment Lie Detector Audits
- Internal Theft & Fraud Examinations
- Certified Forensic Examiners
- Confidential Polygraph Reports