VERIFICATION OF PERSONAL OR BUSINESS IDENTITY - WHAT DOES IT MEAN?:
Basically, it means Peace Of Mind when you conduct monetary transactions or form personal or business relationship with other people online or anywhere.
Business Verification Service is an essential tool which provides KYB and KYC safety net for the 'at risk' entity. Our verification process can be comprehensive or exceptionally exclusive depending on the circumstances and the level of risks involved. However, in all cases we will perform basic business verification with watchlist screening identify, verify and conduct UBO screening for contractors.
We conduct worldwide intensive verification of company’s vitals and confirmation of details such as:
Company Name
Date Of Incorporation
Company Registration Number
Company Address
Key Management Personnel
Confirmation Of Registration and Trading Addresses
Current Company Activity
Tax ID Number
Incorporation Status: Active / Inactive
Financial Status & Credit Ratings
Annual Returns & Balance Sheet Summary
With our reliable and independent network access to data sources across:
Government Registries
Public Records and Data Protection Agencies
Application of the Freedom Of Information legislation
Access to Information under the GDPR Data Protection
We gain formal access to volumes of data in over 190 countries across the globe.
WHERE DO YOU BEGIN? Easy, simply email your Data Request details to our
Data Verification Dept:
Email: dataofficer@nigeriametro.com
We will send you a Data Request Form to sign, and you can leave the rest to us.
You can also contact us to get a complete overview of country coverage.
