Technology-Enabled Background Screening & Risk Intelligence
Strict Confidentiality Compliance
Background Screening • Investigations • Due Diligence • Risk Intelligence

Protecting Businesses.
Verifying People.
Investigating Risk.

Integrated Checks International delivers technology-enabled background screening, enhanced due diligence, and risk intelligence solutions. We help organizations verify credentials, corporate entities, and leadership before risk becomes loss.

Request Verification Explore Solutions
Evidence-Based Reports
Confidential Channel
On-Ground & Digital Intelligence
Integrity
Evidence-Based Reporting
Confidentiality
Strict Data Protection
Accuracy
Verified Credible Sources
Professionalism
Discreet & Objective
Technology
Traceable Verification
Accountability
Decision Support
WHO WE ARE

Africa's Modern Standard in Risk Intelligence

Integrated Checks International is a technology-enabled background screening, investigations, due diligence, and risk intelligence company providing organizations with reliable information to make safer and more informed decisions.

We help businesses, financial institutions, recruitment agencies, government organizations, and multinational companies verify people, credentials, documents, addresses, and business relationships before risk becomes loss.

Our Vision

To become Africa's most trusted technology-driven background screening, investigation, and risk intelligence company.

Our Mission

To provide credible information enabling confident decisions and fraud-free workplaces.

Corporate Risk Consultation
Technology + Field Intelligence

Digital verification tools paired with seasoned on-ground field investigators.

OUR SOLUTIONS

Comprehensive Risk & Screening Services

Verify before you trust. Investigate before you commit.

Education Verification
Academic & Credentials

Independent verification of Degrees, Diplomas, WAEC/NECO, transcripts, and professional qualifications directly from institutions.

Employment Checks
Employment & References

Confirmation of job titles, employment dates, exit reasons, integrity issues, performance indicators, and rehire eligibility.

Criminal Background Checks
Criminal & Legal Checks

Searches through authorized law enforcement, court records, and legal channels to confirm candidate history.

Executive Screening
Executive Screening & EDD

Deeper investigation into senior appointees, directorships, litigation history, PEP screening, and regulatory concerns.

Corporate Due Diligence
Corporate Due Diligence

Verification of company registration (CAC), shareholders, beneficial owners, litigation, and commercial reputation.

Vendor Background Checks
Vendor & Third-Party Checks

Evaluating suppliers, contractors, and partners before onboarding to protect against supply chain fraud.

Corporate Investigations
Corporate Investigations

Discreet investigations into workplace fraud, internal theft, procurement irregularities, and employee misconduct.

Polygraph Examinations
Polygraph Examinations

Scientific lie detection exams supporting theft inquiries, security clearances, and workplace integrity audits.

Insurance Claims Investigation
Insurance & Claims Investigation

Assisting insurers in verifying claimant identity, incident details, and potential fraud indicators.

Physical Address Verification
Physical Address Verification

On-ground field visits verifying residential or commercial premises with photo proof and GPS tagging.

Identity Checks
Identity & Document Checks

Validation of NIN, BVN, Passport, Driver's Licence, and official document authenticity.

International Screening
International Screening

Global verification of education, employment, and credentials for individuals who studied or worked abroad.

VENDOR RISK CONTROL

Structured Vendor Risk Matrix

We evaluate third-party relationships and categorize vendors into distinct risk tiers to allow procurement, compliance, and audit teams to set proper safeguards.

Inquire About Vendor Audits
LOW RISK
Standard Clearance

Fully verified records with clean corporate history.

MODERATE RISK
Monitored Status

Minor operational gaps requiring monitoring safeguards.

HIGH RISK
Elevated Exposure

Identified litigation or credential discrepancies.

CRITICAL RISK
Onboarding Block

Fraud indicators, sanctions, or false corporate claims.

OUR METHODOLOGY

Structured 6-Step Verification Process

1
Request

Client submits data and defines scope.

2
Verify

Validation via primary sources & field.

3
Investigate

Deep dive into any red flags.

4
Analyse

Evaluation of risk indicators.

5
Report

Structured findings report.

6
Advise

Actionable risk recommendations.

WHO WE SERVE

Trusted Across Key Sectors

Providing tailored risk intelligence for enterprise decision-makers.

Banks & Fintech
Oil & Gas
Tech & Telecoms
Manufacturing
NGOs & Govt
Recruitment
GET IN TOUCH

Initiate Risk Verification

Protect your organization today. Contact Integrated Checks International to discuss your screening or investigation needs.

Official Contact
info@integratedchecks.com
Data Protection Guarantee
All inquiries and verifications are handled with strict confidentiality.

Verification Request Form