Third party verification is the process of getting an independent party to confirm the existence and correctness of details provided by customers, vendors or employees. Our service helps curb fraud, confirms due diligence is carried out to avoid liabilities in the event of a dispute. Our services also ensure your organisation is compliant with regulatory requirements where applicable.
We save you a lot of hours of hard work and cost thus helping you focus on growing your business.
This service is made up of:
- Address Verification Services
- Know your employee/Background screening
- Address Verification Services
Availability of verified and updated information about customers is an effective method to avert identity theft, fraud and related crimes. To minimize these risks, it is important you KNOW YOUR CUSTOMER (KYC).
We provide:
- Physical verification of Address using documentary evidence.
The address specified by the prospective and existing (whether individual or corporate) is visited and revisited with a view to confirming the existence of such address.
- Other means of verification
In addition to verifying the customer, we also go the extra mile to verify the address specified by the guarantor to confirm the authenticity of all information provided.
Our unique advantage:
- We ensure all reports are reliable through our stringent maker and checker system.
- We ensure timely submission of all completed Address Verification reports to the clients within the agreed turn-around-time (TAT).
- We also ensure prompt feedback is provided where the address is not verifiable within the stipulated time.
- Submission of well-completed Address Verification Report Form.
- Know your employee/Background screening
This service is an employment solution for work history reporting and worker identification that provides insights to employers. Our solution captures, compiles, and maintains employee`s biometric identification data and work history so employers are sure of the identity of who they employ into their organizations and homes.
We provide verification of:
- The candidate/employee`s address
- Academic and work history
- Guarantors address and profession
- Capturing of candidate/employee`s biometrics
We have relevant experience and trained personnel to deliver credible reports to all our clients. We utilize best in class technology such as biometrics and GPS. We ensure turn around time for all reports is within the agreed duration.
