Service

Business Checks

Due diligence on companies and invoices for investors, lenders, and trading partners.

Company Search / Due Diligence

This service is usually requested by investment companies, angel investors and venture capitalists. We provide a concise report on subject company profile verifying its existence as a legal entity. Additional information, such as names of officers, directors and beneficial owners of the business.

Invoice Verification

Usually required by companies engaged in invoice factoring/discounting to mitigate risk involved in funding. Our report will confirm genuineness and status of invoice presented through independent sources (different from applicant).

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 · Bio-Data Verification · Employment Records Checks

Start a check

Request business checks.

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.