NIGERIA METRO
BUSINESS VERIFICATION SERVICE






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.








What does it mean to be a verified Importer or Exporter on Nigeriametro.com website?



WHOSE IDENTITIES ARE CONFIRMED?

Answer - Both the buyer and seller identities are confirmed to us and to each other. WHY


WHY ARE CONFIRMATION OF IDENTITIES REQUIRED?

Answer - To encourage transparency and security between buyers and sellers To help us identify both the seller and buyer in case of any disputes


WHAT DOCUMENTS ARE REQUIRED FOR IDENTIFICATION:



STARTER FORM



tradesmanager@nigeriametro.com









CONTACT US



Nigeria Metro Support Team and Trades Manager work 24/7 with someone always available to respond to your enquiries within 6 to 12 hours.

Email us: tradesmanager@nigeriametro.com
support@nigeriametro.com
editor@nigeriametro.com