If you want to verify how genuine an exporter or commodity trading firm is in Nigeria, our world-class team is built to help you carry out an in-depth due diligence exercise on the company on time, every time!

Our Due Diligence & Proper Verification Service Spans Through:

1).   Verification of Company Registration
2).   Verification of Export Licence
3).   Verification of Export Activity
4).   Verification of Past Certificates of Origin
5).   Verification of Past & Present Bill of Ladings
6).   Verification of International Passport / Driver’s Licence of The Exporter
7).   Verification of Bank Verification Number (BVN)
8).   Verification of Tax Documents
9).   Verification of Financial Health of The Company
10). Verification of Mining Licence
11).  Physical Verification of Office Address With Pictures & Videos
12).  Physical Verification of Mining Site With Pictures & Videos
13).  Full List of Registered Company Directors