Address Verification Services
Yamaguchi Group Nigeria, is a leading services provider, we currently provide Credentials and Address Verification services to major organizations, including; First Bank Plc, Diamond Bank Plc, Unity Bank Plc and other organisations
Validation Services List
Our robust validation infrastructure spans across three distinct corporate compliance domains:
1. Physical & Identity Verification
- Address Verification (Physical field location audits)
- Biodata Verification * Marriage & Civil Status Verification
2. Academic & Professional Authentication
- Degree Verification (Local & international higher education)
- Professional Qualification & Membership Verification
- Employment History Verification
- NYSC Compliance Verification
3. Legal & Financial Risk Management
- Criminal Records Check
- Credit Checks & Bank Statement Verification
- Property Ownership Verification
- Character References & Structural Guarantor References
Secure Your Organization’s Asset Pipeline Today
Do not expose your enterprise to systemic fraud or operational delays through slow, legacy background check methods. Reach out to our engineering and risk mitigation desks today for an optimized corporate tariff and operational quote.