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Background Checks / KYC

  Home   |   KYC

Protect your family by verifying prospective staff before you hire.

Are you renting out a property? Check your future tenants.

We approach every client business with open mind and objectivity of purpose, therefore in certain instances after our initial consultation and business process review; we may be able to determine that outsourcing may not be the best solution to meet a specific client requirement.

In such instances, we are able to support the in-house team to be able to function at the highest level of efficiency through our general and job specific training programs and business seminars in the various areas of our expertise. We also offer business improvement consultancy services as customized solutions to suit each client business requirements in all our core areas of competencies.

Why you need a proper background check / KYC:

  • Safeguard: Safeguard your homes by opening your doors to only verified staff. We help empowers households to know before you hire. With Us, individuals and households can receive our comprehensive OneIdentity report on prospective staff and tenants. We will ensure that their Identity, Address, Employment history and Guarantor information are accurate.
  • Identity Verification: Proactively protect your home by only employing verified identities. Identity Verification is a crucial first step before hiring household staff. With our Crime Database App, you can verify the identity of your prospective staff using their NIN, BVN or Drivers license.
  • Address Verification: Knowing where your staff lives will deter workplace misbehavior. Crime Database App provides address verifications capturing GPS location, neighbor testimonial and photographs of the street and house.
  • Guarantor Verification: Do you have a responsible third-party vouching for your new hire? We can securely verify guarantor relationships for your new staff. We verify guarantor IDs to ensure they are real people.
  • Employment Verification: Has your nanny cared for children before? Does your driver know how to drive? Don’t guess! Verify prior employment now!
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  • Business Support
  • Business Logistics
  • Consulting & Advisory
  • HR Outsourcing
  • Facility Management
  • Trainings
  • Background Checks / KYC
  • Recruitment & Assessment
  • Emergency Response
  • Freelance Services

Get in touch

  • Lagos Address: 5th Floor, 101 Awolowo Road, Ikoyi Lagos. Nigeria
  • Abuja Address: Suit 213, Adamawa Plaza, Near Abia House, Central Business District, Abuja. Nigeria
  • Email: [email protected]
  • Phone: +234 803 203 1331
  • Mon - Sat 8.00 - 18.00. Sunday CLOSED
Our Address

Lagos Address:
5th Floor, 101 Awolowo Road, Ikoyi Lagos. Nigeria

Talk To Expert

Phone:
+234 803 203 1331

Email Us

Email:
[email protected]

About Us

Our primary aim is providing unique business outsourcing services that would enable companies to focus on their core business activities, while we take care of all other non-core activities that may constitute a distraction to their primary mission.


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Our Services

  • Business Support
  • Business Logistics
  • Consulting & Advisory
  • HR Outsourcing
  • Facility Management
  • Trainings
  • Background Checks / KYC
  • Recruitment & Assessment
  • Emergency Response
  • Freelance Services

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Contact Us

  • Lagos Address: 5th Floor, 101 Awolowo Road, Ikoyi Lagos. Nigeria
  • Abuja Address: Suit 213, Adamawa Plaza, Near Abia House, Central Business District, Abuja. Nigeria
  • Email: Email Us
  • Phone: +234 803 203 1331
  • Mon - Sat 8.00 - 18.00. Sunday CLOSED
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