Nigeria Archives - Background Check Group

Global Risk Database, Regulatory, Watchlists & Sanctions

BackCheck — Tue, 21 Feb 2023 07:16:07 +0000

The Global Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.

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Instant Passport Validation, Nigeria

BackCheck — Tue, 13 Sep 2022 13:08:58 +0000

Instant Passport Validation, Nigeria helps to validate a candidate's name, date of birth, date of expiry, issuing authority, etc.

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Passport Validation, Nigeria

BackCheck — Tue, 13 Sep 2022 12:58:03 +0000

Passport Validation, Nigeria helps to validate a candidate's name, date of birth, date of expiry, issuing authority, etc.

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Global Risk Database, Regulatory, Watchlists & Sanctions

BackCheck — Fri, 27 Nov 2020 05:30:35 +0000

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Business Adverse Media Profile, Nigeria

BackCheck — Sat, 01 Aug 2015 15:03:00 +0000

Turn around time : 1 working day

Requirements : Company's Name

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Personal Reference Check (Enhanced), Nigeria

BackCheck — Thu, 30 Jul 2015 16:48:00 +0000

Turn around time : 2 - 3 weeks

Requirements :

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Organization
5. Status (Active/Inactive)
6. Reason for Request

* Requirements may vary for a particular case

The post Personal Reference Check (Enhanced), Nigeria appeared first on Background Check Group.

Enhanced Criminal Background Check, Nigeria

BackCheck — Thu, 30 Jul 2015 16:47:00 +0000

Turn around time : 14 working days

Requirements :

For Companies:

1. Company's Name
2. Company's Address (Address, City, State/Province, and Zip/Postal Code)

For Individual:

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject's Address (Address, City, and Zip/Postal Code)
5. End User's Location (State/Province and Country)
6. Reason for Request

* Requirements may change for a particular case in different zones

The post Enhanced Criminal Background Check, Nigeria appeared first on Background Check Group.

Directorship Database Search, Nigeria

BackCheck — Thu, 30 Jul 2015 16:46:00 +0000

Turn around time : 3 - 5 workings days

Requirements :

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject's Address (Address, City, and Zip/Postal Code)
5. Reason for Request

* Requirements may vary for a particular case and are subject to change without notification

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Application Form Review, Nigeria

BackCheck — Thu, 30 Jul 2015 16:45:00 +0000

Turn around time : 5 - 10 working days

Requirements :

For Companies:

1. Company's Name
2. Company's Address (Address, City, State/Province, and Zip/Postal Code)

For Individual:

* Requirements may change for a particular case in different zones

The post Application Form Review, Nigeria appeared first on Background Check Group.

Additional Background Investigation, Nigeria

BackCheck — Thu, 30 Jul 2015 16:44:00 +0000

Turn around time : 5 - 10 working days

Requirements :

1. Company Name
2. Organization (Issuer of License)
3. License Type
4. License #
5. Tax ID #
6. License Status (Active/Inactive)

* Requirements may change for a particular case in different zones

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