Business Verification

A business profile shows you what they want you to see. Business Verification reveals what’s real. We dig into official registries and physical locations to confirm legitimacy, so you can build partnerships on solid ground.

Business Verification

A business profile shows you what they want you to see. Business Verification reveals what’s real. We dig into official registries and physical locations to confirm legitimacy, so you can build partnerships on solid ground.

In today’s fast-paced business world, appearances can be deceiving. At Verysure Global Checks, our Business Verification service ensures that the companies you engage with are exactly who they claim to be. We go beyond surface-level profiles to confirm registration, operational status, and physical presence, giving you the confidence to build trustworthy partnerships.

What We Verify

Our Business Verification service includes:

Company Registration Status

Confirmation of legal incorporation with the Corporate Affairs Commission (CAC) or relevant authority

Business Address Verification

Physical site visits or digital validation of operational locations

Ownership and Management

Identification of directors, shareholders, and beneficial owners

Business Activity Confirmation

Verification of stated business operations and industry classification

Compliance Status

Checks for regulatory filings, tax compliance, and legal standing

Operational Legitimacy

Confirmation of active operations, staff presence, and infrastructure

How It Works

Information Collection

You provide the company name, RC number, or any known details.

Registry and Field Checks

We access official databases and conduct on-site or remote verifications.

Cross-Verification

We compare registry data with physical evidence and third-party sources.

Reporting

You receive a detailed report outlining verified facts, discrepancies, and risk indicators.

Frequently Asked Questions

What is Business Verification?

It’s a process that confirms the legal existence, registration, and operational status of a company using official records and physical checks.

What information do I need to start a verification?

You’ll need the company’s name, RC or BN number, along with any available contact or location details.

How long does the verification take?

Most verifications are completed within 3–8 business days, depending on the complexity and location.

Can you verify businesses outside Nigeria?

Yes. We offer international business verification through our global network of partners and registries.

Is the process confidential?

Absolutely. All client requests and findings are handled with strict confidentiality.

What if the company is not registered?

Our report will clearly indicate if the company is unregistered or operating without legal recognition.

Can this service be bundled with other checks?