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Verification & Background Checks

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A Background Verification is the process of looking up and compiling records from public and private information sources, commercial and financial records.

Background Verifications have become an indispensable part of doing business generally, Locally or Internationally – or say the least such as recruitment, on-boarding and hiring process.

For instance, as an Employer (if you are one) you may use background check reports to finalize the hiring of potential candidates and to ensure that the information that the candidates provided so far is truthful. Augustus Hall Limited as a background check service provider in Nigeria, we work directly with HR departments of companies as well as executive search firms and headhunters.

We Only Tell The Truth

We have the right pedigree, processes and people who are trained to conduct thorough Background Verification with an almost zero error rate to protect the interests of your organization.

Let us remind you that Augustus Hall Limited is not a junta taxi cab Background Verification Company! By that we mean that we do not conduct thousands of reference checks in a week. A hundred or two at the most. That is because we want to keep the quality of our reports accurate with zero negatives. We treat every Background Verification as an investigation and we charge for the extra effort, man or woman hours involved and our expertise.

Our Pre and Post Employment Verification Services Include:

  • Education /Certificate Verification
  • Employment Verification
  • Professional Reference Check
  • Work Experience Verification
  • Personal Reference Check
  • Address Verification

List of other professional Verification Services that Augustus Hall Limited provides are among the followings:

  • Verifications of Professionals Certificates
  • Verification of Affidavit
  • Income Tax Return Verification
  • Verifications of Tax Identification Number (TIN)
  • Verification of Director Identification Number (DIN)
  • Verification of Bank Accounts /Bank Statements
  • Verifications of Visa
  • Nationality /Citizenship Verification
  • Searches
  • Verification of Signature /Mandate
  • Skip Tracing
  • Tenant Screening
  • Import /Export Code and Value Added Tax Verification
  • Professional Reference Interview
  • Verification of other Supported Documents
  • Verification of Donations /Grants /Awards
  • Pre and Post Marriage Verifications
  • Verifications of Ownership
  • Verification of Testimonials, References, etc
  • Verification of Individual Identity
  • Witness Statements and Interviews
  • Verification of Liabilities /Claims /Debts
  • Default Cases (Financial, etc.,)
  • Verification of Registered Documents
  • Legal Proceedings
  • Verification of Name and Physical Address
  • Bankruptcies Records (available in some countries)
  • Asset Tracing /Viewing /Spot-checks /Inspection and Verification
  • Litigation and Public Information /Records
  • Verification of various kinds of Licenses /Certificates
  • Registered Mortgages
  • Vehicle & other Assets Registration Verification
  • Registered Seizure of Assets