How It Works
Tell us what you need checked. We handle the verification and show you what we find.
- 01
Tell Us What You Need
Send us the person, business, product, property or location you want verified. Use the request form or WhatsApp. Share names, addresses, phone numbers, documents and photos if you have them.
- 02
We Confirm the Assignment
We clarify exactly what needs to be checked, the location and the expected turnaround. We tell you what we can and cannot do, and you receive a clear quote before work begins.
- 03
We Send a Field Verifier
A trained field representative visits the agreed location and carries out the requested checks. For a product, that means seeing the seller and the item. For a person, it means visiting the address and speaking to the people who can confirm.
- 04
Evidence Is Collected
Relevant observations, photographs, documents and verification notes are collected according to the assignment. Where video or photos are not allowed or not practical, we say so.
- 05
You Receive Your Report
You receive a clear report showing what was confirmed, what could not be confirmed and any important red flags. You then decide what to do.
What to send us
- What you want verified: a person, business, product, property or something else
- The location, with the area or landmarks if you know them
- Names, phone numbers and addresses given to you
- Documents, adverts, chat screenshots or photos you were shown
- Your agreed price, model, quantity or other terms, for product checks
- How urgent it is
When something cannot be confirmed
Sometimes a person is not at the address, a seller refuses access or a record cannot be reached through proper channels. We do not hide this. The report says "not confirmed", explains why and records what we tried. That is useful information too.
What we do not do
- We are not a police or government agency, and we do not claim police powers.
- We do not provide police clearance or guaranteed criminal-record access.
- We do not give legal advice or certify legal title.
- We do not guarantee that someone is not a fraudster. We verify facts and report findings.
Living abroad? You can still verify in Nigeria.
We serve Nigerians in the Diaspora, foreign residents and international companies. Our primary areas are Lagos State, Ogun State and Ibadan, Oyo State, and we go anywhere in Nigeria on request. Contact us remotely, and we will confirm the scope and cost, carry out the agreed checks where feasible and send you a report.
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.