Employee & Staff Verification
Verify employees, applicants and key staff before giving them responsibility.
- Identity checks
- Address verification
- Employment history
- References
- Guarantor verification
- Physical visits
- Supporting document checks
Verify Before You Trust.People. Businesses. Products. Properties.
We physically verify what matters before you hire, buy, pay or partner.
TrustCheck Nigeria helps individuals and businesses make safer decisions through physical verification, due diligence and evidence-based reports in Nigeria, for people at home and abroad.
Nationwide on RequestServing the DiasporaReal EvidenceClear Reports
Verification report
Ibadan · field visit
Illustration only
- Address confirmed
- Premises seen on site
- Quantity counted: 12 units
- Documents reviewed
- Serial plate not accessible
Verify before you:
- Hire
- Buy
- Pay
- Ship
- Rent
- Partner
Start here
What do you need verified?
Pick one. We will show you what we check and how to ask.
Online information is not always enough.
- An address can be fake.
- A business can exist only on paper.
- A product may not be where the seller says it is.
- A supplier may not operate where they claim.
- A guarantor may not be who they say they are.
That is why we go beyond digital checks.
WE GO THERE.
WE CHECK.
WE REPORT.
- ONLINE CLAIMWhat you were told or shown
- PHYSICAL VERIFICATIONA field verifier goes to the place
- EVIDENCEPhotos, notes and documents
- CLEAR REPORTConfirmed, not confirmed, red flags
- BETTER DECISIONYou decide with facts
What We Verify
Practical verification services for people, businesses, products and property.
Domestic Staff Verification
Verify drivers, nannies, cooks, cleaners, caregivers and other household staff before giving them access to your home.
- Identity
- Residential address
- Guarantor
- Previous employer
- References
- Physical verification
- Risk report
Business & Vendor Verification
Know who you are paying or partnering with before money or responsibility changes hands.
- CAC/business information
- Business address
- Directors/owners where lawfully available
- Physical premises
- Nature of business
- Operational checks
- Risk findings
Product & Supplier Verification
Buying a product from another city? Before you release your money or allow it to ship, we can physically verify the seller, product and agreed details.
EquipmentMachineryElectronicsVehiclesFurnitureWholesale goods
- Seller/business location
- Product presence
- Quantity
- Model
- Serial number where applicable
- Visible condition
- Packaging
- Photos/videos
- Match against agreed specifications
- Other agreed inspection criteria
Tenant Verification
Help landlords and property managers verify prospective tenants before handing over a property.
- Identity
- Employment/income
- Previous landlord references
- Guarantor
- Address
- Other agreed checks
Property & Land Due Diligence
Physical property checks and document-based due diligence before you commit significant money.
- Site inspection
- Location confirmation
- Property observations
- Survey/title-related verification where available and lawfully obtainable
- Ownership/document checks through appropriate official channels
- Community/local enquiries where appropriate
- Risk report
Business Partner Verification
Before entering a partnership, investment or major transaction, understand who you are dealing with.
- Business identity
- Physical location
- Directors/owners where available
- References
- Operational presence
- Relevant red flags
Custom Verification
Need something specific verified? Tell us what you need checked and where.
- A person, place, item or claim you name
- Location anywhere in Nigeria on request
- Checks agreed with you before work starts
- Evidence collected to match the assignment
Also available: vendor verification and supplier verification. See all services.
Product and supplier verification
Buying From Another City? Check It Before You Pay.
Don't send money based on pictures and promises alone. We can send a field verifier to inspect the seller, location and agreed product details before you release payment or authorize shipping.
For small purchases, business procurement and high-value transactions.
Inspection confirms what our verifier can physically observe and document at the time of the visit. It is not a guarantee of future product performance or hidden defects.
- Tell us what you're buying
- We visit the seller
- We inspect and document
- You receive the report
How It Works
Five steps from your request to a clear report.
- 01
Tell Us What You Need
Send us the person, business, product, property or location you want verified.
- 02
We Confirm the Assignment
We clarify exactly what needs to be checked, the location and the expected turnaround.
- 03
We Send a Field Verifier
A trained field representative visits the agreed location and carries out the requested checks.
- 04
Evidence Is Collected
Relevant observations, photographs, documents and verification notes are collected according to the assignment.
- 05
You Receive Your Report
You receive a clear report showing what was confirmed, what could not be confirmed and any important red flags.
Real Evidence. Clear Answers.
Every report is written to be read quickly by someone who is not an expert. It tells you what we saw and what we could not see.
- What was confirmed. Each check we completed, with the evidence.
- What could not be confirmed. Stated plainly, with the reason.
- Important red flags. Anything that does not match what you were told.
- Practical next steps. So you know what to do with the findings.
Verification ReportSample Report — For Illustration Only
- VERIFICATION STATUS
- Address Confirmed
- LOCATION
- Lagos, Nigeria
- BUSINESS
- Physical premises observed
- PRODUCT
- Quantity observed: 12 units
- DOCUMENTS
- Reviewed: Yes
- NOT CONFIRMED
- Serial number plate was not accessible
- RISK LEVEL
- LOWMEDIUMHIGH
Photos and notes are included where allowed and agreed.
What Clients Say About TrustCheck
Feedback from businesses and individuals who used our verification service.
“Saved us from making a very expensive mistake.”
Operations Manager, LagosWe were about to work with a supplier outside Lagos and wanted someone to physically confirm the business and goods before making payment. TrustCheck handled the verification professionally and gave us clear evidence of what they found. The report made our decision much easier.
“Much more than an online background check.”
HR Manager, AbujaWe needed to verify a potential employee's address, previous employment and guarantor. What impressed us was that TrustCheck actually carried out physical verification instead of simply sending us information from online databases. The final report was clear, organized and easy to understand.
“Professional from start to finish.”
Procurement Officer, Port HarcourtOur procurement team needed to verify a supplier in another state before approving a major order. TrustCheck coordinated the field verification and provided photographs and detailed findings. We appreciated the fact that they clearly separated what they confirmed from what they could not confirm.
“A valuable service for businesses.”
Business Owner, LagosWe use verification when onboarding vendors and contractors, especially when the transaction involves significant money. TrustCheck's physical approach gives us an additional level of confidence that basic digital checks cannot provide.
“The report was exactly what we needed.”
Managing Director, IbadanWe asked TrustCheck to verify a business premises and some information provided by a potential partner. The process was straightforward, communication was good, and the final report helped our management team make an informed decision.
“I didn't have to travel myself.”
Customer, LagosI wanted to buy an expensive piece of equipment from a seller in another state, but I wasn't comfortable sending the money without seeing the product. TrustCheck physically visited the location and sent me the evidence I needed before I made my decision.
“It gave me peace of mind.”
Customer, LekkiI was hiring a domestic staff member and wanted the person's address and guarantor checked before allowing them to work in my home. TrustCheck handled the verification discreetly and professionally.
“Very useful when buying from another city.”
Customer, AbujaThe seller looked genuine, but I still wanted someone independent to check the product before payment. TrustCheck went to the location, checked the agreed details and sent me a report. It was worth it for the peace of mind.
“They helped me verify a property before I committed.”
Customer, EnuguI was considering a property outside my state and didn't want to rely only on pictures and what the seller was telling me. TrustCheck helped with the physical verification and gave me a clear report of what was observed.
“Simple process and clear communication.”
Customer, CanadaI contacted TrustCheck because I needed someone to verify information for me in another location in Nigeria. They explained what they could check, arranged the field visit and kept me updated. The final findings were easy to understand and helped me decide what to do next.
Built For Anyone Who Needs to Know What Is Real.
Individuals
Families
Businesses
HR Teams
Procurement Teams
Property Buyers
Landlords
Online Buyers
SMEs
Corporate Organizations
Diaspora Nigerians
Real Estate Professionals
Why TrustCheck
The difference is simple. We go to the place.
Physical Verification
We don't rely only on online information.
Evidence-Based
You receive documented findings, not vague assurances.
Independent
We verify for you so you can make your own decision.
Nationwide on Request
Our operations run mainly in three areas, but you can request a check anywhere in Nigeria, even from abroad. We review it and send a quotation.
Clear Reports
Simple findings, important red flags and practical next steps.
Confidential
Your information is handled with care and only used for the agreed verification.
10verification services
5steps from request to report
3clear answers in every report: confirmed, not confirmed, red flags
1clear quote before work begins
Our Service Coverage: Nigeria and the Diaspora.
We verify people, businesses, products and properties for individuals and companies in Nigeria and abroad. You do not need to be in Nigeria to ask for a check.
Primary service areas: Lagos State, Ogun State, and Ibadan, Oyo State. We operate nationwide on request: for any other location in Nigeria, send us a request and we will review it and provide a quotation, subject to the assignment requirements and the agreed service fee.
We serve Nigerians in the Diaspora, foreign residents and international companies in the United Kingdom, Canada, the United States, Europe, Asia and elsewhere.
Affordable Verification For Every Need
Final pricing depends on location, assignment complexity, number of checks and turnaround time.
Indicative category
BASIC
For simple verification
- A single check, such as an address or a reference
- One location
- Short written findings
Most common starting point
STANDARD
For physical verification + evidence
- A field visit to the agreed location
- Photos and notes where allowed
- A report that separates confirmed from not confirmed
Indicative category
COMPREHENSIVE
For multiple checks / corporate / high-value assignments
- Several checks, people or locations
- Detailed findings and red flags
- Suited to companies and large transactions
Tell us what you need verified and we will provide a clear quote before work begins. Get a quote on WhatsApp.
Questions People Ask First
What is TrustCheck Nigeria?
TrustCheck Nigeria is a physical verification and due-diligence company. We help individuals and businesses check people, businesses, products, properties and suppliers before they hire, buy, pay, ship, rent or partner.
What does physical verification mean?
It means a trained field representative goes to the place, sees what is there and reports what they find. Examples are visiting an address, seeing a shop or warehouse, inspecting a product or walking a piece of land. It is different from searching online databases.
Which areas do you cover?
Our primary service areas are Lagos State, Ogun State, and Ibadan in Oyo State. We operate nationwide on request: for any other location in Nigeria, send us a request and we will review it and provide a quotation, subject to the assignment requirements and the agreed service fee. Tell us where the check is needed and we will review it and send a quotation before work begins.
Can you verify a product before I pay?
Yes. We visit the seller, check the product against what was agreed (model, quantity, visible condition, serial number where applicable) and send photos, video and a report. Inspection confirms what we can see and document at the time. It does not guarantee future performance or hidden defects.
Do you provide police clearance?
No. We are not a police or government agency. We do not provide police clearance and we do not claim access to criminal records.
How much does verification cost?
Final pricing depends on location, assignment complexity, number of checks and turnaround time. Tell us what you need verified and we will give a clear quote before work begins.
Before You Trust It, Verify It.
Whether you are hiring someone, buying a product, paying a supplier, renting out property or entering a business relationship, TrustCheck helps you verify the facts before you commit.