Technology-Enabled Risk Intelligence & Background Screening
Strict Confidentiality & Data Protection Compliance
Corporate Overview & Identity

About Integrated Checks International

Background Screening • Investigations • Due Diligence • Risk Intelligence

OUR FOUNDATION

Protecting Businesses. Verifying People. Investigating Risk.

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, multinational companies and individuals verify people, companies, documents, addresses, credentials, business relationships and claims before risk becomes loss.

Our approach combines technology, professional research, database intelligence and on-ground investigations to deliver accurate, confidential and actionable reports.

"At Integrated Checks International, we believe that trust should be verified, not assumed."

Our solutions are designed to help organizations recruit with confidence, onboard credible customers and vendors, investigate suspected misconduct, strengthen compliance and protect their people, assets, reputation and investments.

Professional Risk Team
Verified Intelligence

Bridging primary database registries with physical on-ground field investigative operations.

OUR VISION

Africa's Benchmark for Risk Intelligence

To become Africa's most trusted technology-driven background screening, investigation and risk intelligence company, setting the standard for accuracy, confidentiality, speed and professional excellence.

OUR MISSION

Empowering Decision Confidence

To provide organizations with credible information and investigative intelligence that enables them to make confident decisions, reduce exposure to fraud and misconduct, and build trustworthy workplaces and business relationships.

OUR GUIDING PRINCIPLES

Our Core Values

The core operational pillars behind every report and investigation we deliver.

Integrity

We are committed to objective, truthful and evidence-based reporting.

Confidentiality

We protect the sensitive information entrusted to us through strict compliance controls.

Accuracy

We verify information from credible primary sources and investigative channels.

Professionalism

Every assignment is handled with discipline, discretion and attention to detail.

Technology

We use technology to improve the speed, traceability and quality of our verification processes.

Accountability

Our reports are structured to provide clear findings that support responsible decision-making.

FULL SERVICE CATALOGUE

19 Specialized Risk Solutions

A complete suite of verification, due diligence, and investigative services.

RECRUITMENT
Employee Background Screening

Complete checks for candidates and employees including ID, academic, criminal, credit, and digital checks.

NIN / BVN Academic Verification Guarantors
EXECUTIVE
Executive Screening & EDD

Deeper intelligence for executive hires including PEP checks, directorships, conflicts, and litigation searches.

PEP Screening Directorships OSINT
B2B / CORPORATE
Corporate Due Diligence

Determining the legitimacy, legal structure, beneficial ownership, and commercial history of companies.

CAC Search Beneficial Owners Litigation
PROCUREMENT
Vendor & Third-Party Checks

Evaluating suppliers, contractors, and partners to reduce supply chain fraud and operational risks.

Vendor Matrix Tax Compliance Site Inspection
INVESTIGATIONS
Investigation Services

Discreet corporate, commercial, and employment investigations covering fraud, theft, and procurement misconduct.

Fraud Audit CV Fraud Commercial Disputes
FORENSICS
Polygraph Examination

Scientific lie detection exams supporting internal theft inquiries, high-security hires, and disputed statements.

Pre-Employment Internal Theft Integrity Audits
FIELD OPERATIONS
Physical Address Verification

On-ground field visits verifying residential or commercial premises with photo proof, location tracking, and neighborhood intelligence.

GPS Tagging Photo Evidence Residential/Office
COMPLIANCE
Identity & Document Checks

Verifying official identity documents (NIN, BVN, Passport, Driver's Licence) against central databases.

NIN / BVN Voter Card Facial Matching
ACADEMIC
Education & Credentials

Direct verification of degrees, WAEC/NECO, diplomas, transcripts, and professional memberships.

Universities WAEC/NECO Professional Bodies
REFERENCE
Employment & Reference Checks

Confirming actual exit reasons, dates of tenure, rehire eligibility, and supervisor feedback.

Exit Reasons Rehire Status Work Conduct
LEGAL
Criminal & Legal Checks

Searches across authorized law enforcement agencies, court litigation records, and regulatory registries.

Police Search Court Filings Adverse Records
FINANCIAL
Credit & Financial Risk Checks

Evaluating financial integrity for cash-handling, executive, lending, or credit-sensitive roles.

Credit History Lending Risk Financial Sector
REGULATORY
KYC & Customer Due Diligence

Comprehensive customer onboarding solutions including sanctions screening, PEP checks, and adverse media.

KYC Onboarding Sanctions List PEP Screening
DIGITAL
Social Media & OSINT Checks

Analyzing public digital footprints to identify reputational risks, misrepresentations, or adverse flags.

OSINT Media Footprint Public Profiles
INSURANCE
Insurance & Claims Investigation

Assisting insurers in verifying claimant identities, incident circumstances, and detecting fraudulent claims.

Incident Checks Witness Audit Fraud Detection
DOMESTIC
Tenant & Domestic Staff Screening

Vetting domestic staff (drivers, nannies, housekeepers) and prospective tenants to protect personal property.

Nanny / Driver Guarantors Tenancy History
INTELLIGENCE
Asset & Corporate Intelligence

Mapping corporate structures, related entities, asset holding records, and commercial network relationships.

Asset Mapping Affiliations Ownership
SPECIALIZED
Project & Experience Verification

Substantiating high-level project claims, client assignments, and technical milestones declared on CVs.

Project Audit Client Contact Role Confirmation
GLOBAL
International Background Screening

Global coverage for candidates or corporations with history across overseas jurisdictions.

Global Degree Foreign Police Cross-Border
OUR COMPETITIVE ADVANTAGE

Why Choose Integrated Checks International?

We don't simply check information—we help our clients understand risk.

Partner With Us
1. One Partner, Multiple Risk Solutions

From simple identity checks to complex corporate investigations, access all services through one partner.

2. Technology + Human Intelligence

Combining digital verification software with experienced field investigators and research analysts.

3. Nationwide Field Capability

On-ground physical verification capabilities across locations with structured reporting controls.

4. Investigative Depth

We go beyond simple database searches by probing discrepancies and potential risk indicators.

5. Actionable Reporting & Flexibility

Clear risk summaries built for HR, Compliance, Audit, and Procurement decision-makers.

WORKFLOW ARCHITECTURE

Our 6-Step Operational Methodology

VERIFY → INVESTIGATE → ANALYSE → REPORT → ADVISE

1
Request

Client submits information and defines assignment scope.

2
Verify

Validation through databases, institutions, and field teams.

3
Investigate

Deeper probing into discrepancies or red flags.

4
Analyse

Analysts evaluate facts and identify risk factors.

5
Report

Structured report delivered with findings and proof.

6
Advise

Risk-focused recommendations provided to leadership.

GET IN TOUCH

Initiate Risk Verification

Whether you are hiring an employee, onboarding a vendor, appointing an executive, or investigating misconduct, we deliver the necessary intelligence.

Our Promise

"Verify Before You Trust. Investigate Before You Commit."

Official Contact Channel
info@integratedchecks.com

Corporate Inquiry Form