Employee & Staff Verification

A CV and a smiling interview are not proof. We check the facts about the person you plan to hire: who they say they are, where they say they live, where they say they worked and who stands as their guarantor.

What we can check

  • Identity checks
  • Address verification
  • Employment history
  • References
  • Guarantor verification
  • Physical visits
  • Supporting document checks

Who this is for

  • HR teams hiring for roles that handle money, stock, data or customers
  • Small business owners hiring their first staff
  • Companies onboarding drivers, cashiers, store keepers and field staff
  • Organisations that need address and guarantor checks done in another state

What you receive

  • A report that lists each check, what was confirmed and what could not be confirmed
  • Photographs of the visited address where agreed and allowed
  • Notes from calls and visits with referees, guarantors and previous employers
  • Red flags in plain words, with suggested next steps

Good to know. We report what we can confirm from lawful checks, documents, references and physical visits. We do not provide police clearance or criminal records, and a report does not predict future conduct.

What clients say

“Much more than an online background check.”

We 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.

HR Manager, Abuja

Questions about this service

Can you check an applicant who lives in another state?

Yes. Our field-verification model lets us visit the applicant's address in the location you give us, subject to availability in that area.

Do you need the applicant's consent?

We advise that the applicant knows about and agrees to the checks. We will tell you what details we need before we start.

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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