Our service catalogue outlines details of our verification and background screening services in Nigeria which allows our clients to select, mix and match different services to create their own risk-based products
Ref | Service | Service Group | Verification Provider | Verification Mode | Evidence Type | Duration |
---|---|---|---|---|---|---|
1 | NECO – SSCE and GCE Result Check | Nigeria O Level Results Verification | National Examination Council | Database Searches | Screenshots | 2 Working Days |
2 | NECO – SSCE and GCE Official Verification | Nigeria O Level Results Verification | National Examination Council | Formal Request | Official Letter | 10 Working Days |
3 | NABTEB – NTC and NBC Result Check | Nigeria O Level Results Verification | National Business and Technical Examinations Board | Database Searches | Screenshots | 2 Working Days |
4 | NABTEB – NTC and NBC Official Verification | Nigeria O Level Results Verification | National Business and Technical Examinations Board | Formal Request | Official Letter | 10 Working Days |
5 | NBAIS – SAISSCE Result Check | Nigeria O Level Results Verification | National Board for Arabic and Islamic Studies | Database Searches | Screenshots | 2 Working Days |
6 | NBAIS – SAISSCE Official Verification | Nigeria O Level Results Verification | National Board for Arabic and Islamic Studies | Formal Request | Official Letter | 10 Working Days |
7 | WAEC – SCCE and GCE Result Check | Nigeria O Level Results Verification | West African Examinations Council | Database Searches | Screenshots | 2 Working Days |
8 | WAEC – SCCE and GCE Official Verification | Nigeria O Level Results Verification | West African Examinations Council | Formal Request | Official Letter | 10 Working Days |
9 | NABTEB – ANBC and ANTC Result Check | Nigeria A Level Result Verification | National Business and Technical Examinations Board | Database Searches | Screenshots | 2 Working Days |
10 | NABTEB – ANBC and ANTC Official Verification | Nigeria A Level Result Verification | National Business and Technical Examinations Board | Formal Request | Official Letter | 10 Working Days |
11 | IJMB Result Check | Nigeria A Level Result Verification | Interim Joint Matriculation Board | Database Searches | Screenshots | 2 Working Days |
11 | JUPEB Result Check | Nigeria A Level Result Verification | Joint Universities Preliminary Examinations Board | Database Searches | Screenshots | 2 Working Days |
12 | NCE: Nigerian Certificate of Education | Nigeria NCE Verification | National Commission for Colleges of Education | Formal Request | Official Letter | 15 Working Days |
13 | ND: National Diploma | Nigeria Diploma Verification | Polytechnics Accredited by National Board for Technical Education | Formal Request | Official Letter | 20 Working Days |
14 | HND: Higher National Diploma | Nigeria Diploma Verification | Polytechnics Accredited by National Board for Technical Education | Formal Request | Official Letter | 20 Working Days |
15 | PGD: Postgraduate Diploma | Nigeria Diploma Verification | Postgraduate Universities Accredited by National Universities Commission | Formal Request | Official Letter | 20 Working Days |
16 | Bachelor Degree Verification | Nigeria Bachelor’s Degree Verification | Universities Accredited by National Universities Commission | Formal Request | Official Letter | 20 Working Days |
17 | Masters Degree Verification | Nigeria Master’s Degree Verification | Postgraduate Universities Accredited by National Universities Commission | Formal Request | Official Letter | 20 Working Days |
18 | PhD: Doctor of Philosophy | Nigeria Doctorate Degree Verification | Postgraduate Universities Accredited by National Universities Commission | Formal Request | Official Letter | 20 Working Days |
19 | NYSC Discharge Certificate | Nigeria NYSC Verification | National Youth Service Corps | Formal Request | Official Letter | 20 Working Days |
20 | NYSC Exemption Certificate | Nigeria NYSC Verification | National Youth Service Corps | Formal Request | Official Letter | 20 Working Days |
21 | Chartered Institute of Management Accountants | Nigeria Regulatory License Verification | Chartered Institute of Management Accountants | Formal Request | Official Letter | 15 Working Days |
22 | Chartered Institute of Stockbrokers | Nigeria Regulatory License Verification | Chartered Institute of Stockbrokers | Formal Request | Official Letter | 15 Working Days |
23 | Chartered Institute of Taxation of Nigeria | Nigeria Regulatory License Verification | Chartered Institute of Taxation of Nigeria | Formal Request | Official Letter | 15 Working Days |
24 | Chartered Insurance Institute of Nigeria | Nigeria Regulatory License Verification | Chartered Insurance Institute of Nigeria | Formal Request | Official Letter | 15 Working Days |
25 | Community Health Practitioners Registration Board of Nigeria | Nigeria Regulatory License Verification | Community Health Practitioners Registration Board of Nigeria | Formal Request | Official Letter | 15 Working Days |
26 | Council for the Regulation of Engineering in Nigeria | Nigeria Regulatory License Verification | Council for the Regulation of Engineering in Nigeria | Formal Request | Official Letter | 15 Working Days |
27 | Dental Therapists Registration Board | Nigeria Regulatory License Verification | Dental Therapists Registration Board | Formal Request | Official Letter | 15 Working Days |
28 | Health Records Officers Registration Board of Nigeria | Nigeria Regulatory License Verification | Health Records Officers Registration Board of Nigeria | Formal Request | Official Letter | 15 Working Days |
29 | Institute of Chartered Accountants of Nigeria | Nigeria Regulatory License Verification | Institute of Chartered Accountants of Nigeria | Formal Request | Official Letter | 15 Working Days |
30 | Institute Of Chartered Chemists Of Nigeria | Nigeria Regulatory License Verification | Institute Of Chartered Chemists Of Nigeria | Formal Request | Official Letter | 15 Working Days |
31 | Medical and Dental Council of Nigeria | Nigeria Regulatory License Verification | Medical and Dental Council of Nigeria | Formal Request | Official Letter | 15 Working Days |
32 | Medical Laboratory Science Council of Nigeria | Nigeria Regulatory License Verification | Medical Laboratory Science Council of Nigeria | Formal Request | Official Letter | 15 Working Days |
33 | Medical Rehabilitation Therapists Registration Board of Nigeria | Nigeria Regulatory License Verification | Medical Rehabilitation Therapists Registration Board of Nigeria | Formal Request | Official Letter | 15 Working Days |
34 | Nigerian Institute of Architects | Nigeria Regulatory License Verification | Nigerian Institute of Architects | Formal Request | Official Letter | 15 Working Days |
35 | Nigerian Law School – Council of Legal Education | Nigeria Regulatory License Verification | Nigerian Law School – Council of Legal Education | Formal Request | Official Letter | 15 Working Days |
36 | Nursing and Midwifery Council of Nigeria | Nigeria Regulatory License Verification | Nursing and Midwifery Council of Nigeria | Formal Request | Official Letter | 15 Working Days |
37 | Pharmacists Council of Nigeria | Nigeria Regulatory License Verification | Pharmacists Council of Nigeria | Formal Request | Official Letter | 15 Working Days |
38 | Radiographers Registration Board of Nigeria | Nigeria Regulatory License Verification | Radiographers Registration Board of Nigeria | Formal Request | Official Letter | 15 Working Days |
39 | Civil Records Court Search | Nigeria Civil Records Search | Local Courts of Law | Physical Visit | Annotated Copy | 10 Working Days |
40 | Police Clearance Report | Nigeria Criminal Records and Police Clearance | Nigeria Police Force | Formal Request | Official Letter | 20 Working Days |
41 | Criminal Records Court Search | Nigeria Criminal Records and Police Clearance | Local Courts of Law | Physical Visit | Annotated Copy | 10 Working Days |
42 | Police Clearance Certificate Verification | Nigeria Criminal Records and Police Clearance | Nigeria Police Force | Database Searches | Screenshots | 2 Working Days |
43 | Current Address Verification | Nigeria Address Verification | Named Contact Person | Physical Visit | Completed Forms | 10 Working Days |
44 | Past Address Verification | Nigeria Address Verification | Named Contact Person | Physical Visit | Completed Forms | 10 Working Days |
45 | Nigeria Address Check - Database Search | Nigeria Address Verification | Nigerian Postal Services | Database Searches | Screenshots | 2 Working Days |
46 | Single Source Individual Credit Checks | Nigeria Credit Checks | Credit Registry Plc, First Central Credit Bureau, or CRC Credit Bureau | Formal Request | Official Letter | 7 Working Days |
47 | Aggregated Individual Credit Check | Nigeria Credit Checks | Credit Registry Plc, First Central Credit Bureau, and CRC Credit Bureau | Formal Request | Official Letter | 7 Working Days |
48 | Current Employment Verification | Nigeria Employment Checks | Named Employer | Formal Request | Official Letter | 7 Working Days |
49 | Past Employment Check | Nigeria Employment Checks | Named Employer | Formal Request | Official Letter | 7 Working Days |
50 | Academic Reference Checks | Nigeria Personal Reference Checks | Named Reference Provider | Formal Request | Completed Forms | 7 Working Days |
51 | Guarantor Reference Checks | Nigeria Personal Reference Checks | Named Guarantor | Formal Request | Completed Forms | 7 Working Days |
52 | Landlord Reference Checks | Nigeria Personal Reference Checks | Named Landlord or Rental Agency | Formal Request | Completed Forms | 7 Working Days |
53 | Internet & Social Media Search | Adverse Digital Media Search | Internet and Social Media Search Engines | Database Searches | Screenshots | 7 Working Days |
54 | NPC - Official Birth Certificate Verification | Nigeria Birth Certificate Verification | National Population Commission | Physical Visit | Annotated Copy | 10 Working Days |
55 | NPC - Attestation of Birth Letter | Nigeria Birth Certificate Verification | National Population Commission | Physical Visit | Annotated Copy | 10 Working Days |
56 | Drivers License Verification | Nigeria Drivers License Verification | Federal Road Safety Corps | Formal Request | Official Letter | 15 Working Days |
57 | Drivers License Information Check | Nigeria Drivers License Verification | Federal Road Safety Corps | Database Searches | Screenshots | 2 Working Days |
58 | Marriage Certificate Verification | Nigeria Marriage Certificate Verification | Local Marriage Registry | Physical Visit | Annotated Copy | 10 Working Days |
59 | National Identity Card | Nigeria NIN Verification | National Identity Management Commission | Database Searches | Screenshots | 2 Working Days |
60 | Digital NIN Slip | Nigeria NIN Verification | National Identity Management Commission | Database Searches | Screenshots | 2 Working Days |
61 | Paper NIN Slip | Nigeria NIN Verification | National Identity Management Commission | Database Searches | Screenshots | 2 Working Days |
62 | Passport Verification | Nigeria Passport Verification | Nigeria Immigration Service | Database Searches | Screenshots | 2 Working Days |
63 | Single Source Business Credit Check | Nigeria Business Credit Check | Credit Registry Plc, First Central Credit Bureau, or CRC Credit Bureau | Formal Request | Official Letter | 7 Working Days |
64 | Director Searches | Nigeria Company and Director Searches | Corporate Affairs Commission | Database Searches | Screenshots | 7 Working Days |