Looking for an independent structure to give you fact-based reports on companies? Through our verification business model, we provide a platform that aligns with the regulated framework for international best practices. Our country’s economic growth has remained marred & untapped due to lack of business confidence and trust thereby affecting productivity and value.
Do you want to….
• Diligently Know your customer(Companies and all listed directors, shareholders, trustees and proprietors)?
• Outsource the KYC systems of your company for more efficiency and productive workforce?
• Are you a financial institution seeking to outsource your Search database & Portal to an independent organization?
• Search for Local Content or Contemplating partnership with any company in Nigeria?
• Outsource part of your business to other businesses?
• Look for competence and trusted business relationships in Nigeria?
• Expand your visibility and strategic relevance?
• Run background checks on company-related claims?
At Iverify, we conform to regulatory requirements on all company related matters from pre-incorporation to post-incorporation in Nigeria. We are the solution to increased business confidence and enhanced economic growth. Trust us with your company and allied matters business support.
DUE DILIGENCE is the most important in asset in property transactions. Without due diligence, there is no basis for transaction.
Buying or Leasing? Houses or Lands? If it’s worth transacting, it’s worth verifying. For the cost of lack of due diligence can sometimes be seen as gone down the drain.
FOR SALE: Partner with us for your DUE DILIGENCE and our team of in-house Legal team will ensure an independent and detailed ROT report.
TO LET: embrace our exclusive RENTCHECK SERVICES for profitable and productive living & investment.
- Run background checks on genuineness of properties listed TO LET
- Detailed background screening on prospective tenants
- Verify the existence of listed guarantors and secure undertakings
- Search our database for the rental history of your prospective tenants
- Earn reward towards purchase of your first for credible rental history - Use our home movers’ services for the journey
• RENTGUARANTY COVER
- In partnership with a leading insurance company, this exclusive service is the first of its kind in Nigeria. Be guaranteed of rent without delays. Get your rental income insured annually and be assured of profitable investment.
- Are you owed previous rent, management fees, service charges, estate dues? Partner with us today. You relax, we recover.
We diligently verify employee background information; domestic and Corporate employees alike.
Corporate Employees: Eliminate fraud and internal malpractices within your establishment by outsourcing your verification systems to IVERIFY.NG for an independent background screening of all your employees to identify potential risks and dangerous personnel. With Ireward, you can reward employees whose background checks yield positive verifiable feedbacks and are of great value to your establishment.
Domestic Employee: With our three-fold verification model for this category, we verify requests for domestic staff prior to or during their employment. Due to an increase in insecurity and the increased demise of employers in the hands of their domestic employees, Iverify gives you detailed background information on your recruited staff. Research has shown that despicable acts committed by domestic staff in the homes of their employees are typically premeditated and set on target until accomplished. Eliminate persons with questionable personalities within the homes and around us with IVERIFY.
At IVERIFY, we are your independent trusted partners for Certificates (academic, professional certifications & bio data), transcripts and document verifications.
• Are you a School seeking to verify the authenticity of the certificates submitted for admission?
• Are you an employer in Nigeria who wants to verify academic certificates from institutions abroad?
• Are you an International body, seeking to verify certificates and documents from Nigeria?
• In need of someone to trust for confidential information double check?
Are you concerned about your heritage and wants to discover your family tree? Our family tree services is aimed at tracing your background and family to give you the identity that you seek.
This signature category is designed to meet your discreet concerns & double check information.
Do you require our services for an independent verification of any confidential requests?
At IVERIFY, we are committed to redefining the norm through FACTS. Just click this category and a member of the team will be in touch with you.
A. REGISTRATION OF COMPANIES
B. PROPERTY INVESTMENT MANAGEMENT
1. BUY RENT GUARANTY COVER
3. RENTJONY (MOVERS)
C. PROPERTY INVESTMENT ADVISORY