Resources and Guides
Plain, practical advice for checking people, businesses, products and property before you commit.
How to Verify a Business in Nigeria Before You Pay
A plain checklist for confirming that a business is real, where it operates and what it does, before you send money.
Read guide · 5 min Supplier VerificationHow to Verify a Supplier Before Sending Money
What to check before you pay an advance to a supplier you have not met.
Read guide · 5 min Product VerificationHow to Check a Product Before It Is Shipped
Steps for buying equipment or goods from another city without sending money blind.
Read guide · 5 min Domestic Staff VerificationHow to Verify Domestic Staff in Nigeria
What to check before a driver, nanny, cook, cleaner or caregiver starts work in your home.
Read guide · 5 min Employee VerificationWhy Physical Address Verification Matters
An address on paper is easy to write. Seeing the place is different.
Read guide · 4 min Property Due DiligenceWhat to Check Before Buying Property in Nigeria
A starter checklist for buyers of land and houses, with a clear note on where a lawyer is needed.
Read guide · 6 min Business VerificationVendor Due Diligence: What Nigerian Businesses Should Check
A practical vendor onboarding checklist for procurement, finance and operations teams.
Read guide · 6 minMore guides on tenant verification, fraud prevention and buying safely are on the way.
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.