A business can look real on social media and exist only on paper. We go to the address, see what is there, and compare it with what the business told you and what the documents say.
Good to know. We check business information and records through lawful, appropriate channels and by visiting the premises. We do not give legal opinions or audit financial statements.
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.
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.
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.
We review the business information the company gives and check what is lawfully available through appropriate channels. We tell you clearly what we could and could not confirm.
Yes. Physical premises checks are the core of this service.
Verify employees, applicants and key staff before giving them responsibility.
Learn moreVerify drivers, nannies, cooks, cleaners, caregivers and other household staff before giving them access to your home.
Learn moreCheck vendors and contractors during onboarding, before the first order or payment.
Learn moreBuying 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.
Learn moreWhether 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.
