Business Partner Verification

A good partner is real, reachable and operating the way they describe. Before you sign or invest, we check the business, the place and the people we can lawfully reach.

What we can check

  • Business identity
  • Physical location
  • Directors/owners where available
  • References
  • Operational presence
  • Relevant red flags

Who this is for

  • Investors considering a stake in a business
  • Companies planning joint ventures
  • Business owners offered a distributor or agent deal
  • Diaspora investors dealing with partners in Nigeria

What you receive

  • A report on identity, premises and operations
  • Notes from references we contacted
  • What matches the partner's story and what does not
  • Red flags and unconfirmed items

Good to know. This is a verification of facts at a point in time. It is not financial or legal advice and does not predict how a partnership will go.

What clients say

“The report was exactly what we needed.”

We 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.

Managing Director, Ibadan

Questions about this service

Can you tell me if a partner is honest?

We cannot judge character. We check facts and report what matches and what does not, so you can decide with better information.

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.

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