PART OF OUR SERVICES

 

INTERNATIONAL STANDARD PROFESSIONAL PROCESSES AND CONFIDENTIALITY.

 

 

 

SERVICES

 

1. BUSINESS & CORPORATE VERIFICATION

Company registration & CAC checks, license validation, address & website verification, personnel background.

 

 

2. RELATIONSHIP & MARRIAGE VERIFICATION

Identity confirmation, marital status checks, family/community reputation, detection of romance scams.

 

 

3. DOCUMENT VERIFICATION

ID, passport, certificates, and marriage records verification and authenticity checks.

 

 

4. CUSTOM INVESTIGATIONS & DUE DILIGENCE

Tailored investigations for NGOs, churches, embassies, investors, and families.

 

 

5. DIGITAL VERIFICATION PLATFORM (PLANNED)

Secure online submission, evidence reports, and secure delivery of findings.

 

 

TYPICAL DELIVERABLES

Evidence based report (PDF) with findings, supporting screenshots/copies, and recommended next steps.

 

Risk assessment summary and recommended mitigation.

 

Optional spiritual/ pastoral advisory (upon request).

 

 

TARGET CLIENTS

 

Foreign individuals (prospective spouses, investors)

 

Diaspora families & churches

 

NGOs, mission organizations, and faith communities

 

Businesses and investors seeking partners in Africa

 

 

OPERATING PRINCIPLES

Confidentiality and secure handling of client data.

 

Evidence based reporting and transparent scope.

 

Compliance with Nigerian law and respect for privacy.

 

Compassionate and discrete handling of relationship matters.


Comments

Popular posts from this blog

SCAM INVESTIGATION REPORT

WELCOME TO INTEGRITY VERIFY AFRICA SOLUTIONS

HOW INTEGRITY VERIFY AFRICA STOPPED A MARITAL FRAUD ATTEMPT