Service

Bio-Data Verification

Confirm candidate identity details and physically verify residential addresses for employment and KYC compliance.

Address Verification

Trapezoid Limited conducts confirmation of address provided by your employee or client. We carry out physical checks at the location. Our report will validate address given and confirm if subject resides there. We provide such services to financial institutions on a larger scale as a Know Your Customer initiative in line with global compliance best practice.

Data requirement

What we need from you

  • For neighbourhood checks, we will need the current addresses of the employee's residence
  • Utility bill

01

Request a check

Tell us the role risk and the checks you need: credentials, bio-data, employment, references, security, or business diligence. We confirm scope, documents, and consent.

02

We verify

Trapezoid runs structured verification through institutions, employers, field visits, professional bodies, and authorised sources. Work is delivered locally and NAPBS-aligned.

03

You receive a clear report

Findings you can act on: course and grade, tenure, residency, character, criminal status, or company standing, written for hiring and engagement decisions.

Related: Credentials Verification · Employment Records Checks · Reference Checks

Start a check

Request bio-data verification.

Talk to Trapezoid about credentials, KYC address checks, employment history, and more.

NAPBS accredited

One of the very few accredited African members of the National Association of Professional Background Screeners.

Delivered locally

Solutions that can be fully delivered and supported in Nigeria, from Lagos.

Clear reports

Findings your team can act on: course, grade, tenure, residency, character, or criminal status.