Digital Verifications

Background Checking Services

Comprehensive and Exceptional background
checks, KYC & AML compliance Solutions

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Had Enough Of Inconsistent KYC Check Results?

This has been a huge challenge to businesses and it always yields substandard results. This has subsequently led to acquisition of misleading information which has put organizations and businesses at a huge risk. As a result of this, Oysterchecks addresses these shortcomings by performing KYC checks on people, ID documents and companies in a more effective way. Our checks are automated which help you in optimizing your business processes and reduce risks while ensuring total compliance.

Looking For Quality AML Solutions?

You are at the right place because Oysterchecks provides you with a wide range of AML solutions. Our platform runs on the newest technology and infrastructure which places us in a position where we can monitor and interpret the rapid changes around AML areas. We provide work programs, relevant training and insights to our team of professionals so that they can help our clients stay ahead of the rapidly evolving issues.

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Do you really Know-Your-Customer?

Effectively verifying millions of profiles can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help with background checks that meet set standards

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Sector-Specific Solutions

Our single, unified platform, underpinned by powerful next-generation technology, connects suites of finance and HR applications integrated with industry specific solutions, uniquely delivered, transforming the way people work

  • Health And Social Care
  • Charities
  • Education
  • Hospitality
  • Manufacturing
  • Recruitment Agencies
  • Professional Services
  • Warehousing And Logistics
  • Bank Service
  • Insurance Firms

For a reason and more

Zero bottlenecks

Reliable Database

Wide Verification Capacity

Ease of Enrollment

More with Oysterchecks

Distinctively grow your business with us

Verify CAC registration

Conduct business (CAC) search report on Nigerian companies

Verify address claims

Verify that the candidate or company is available at the address they claim with address verification

Verify Tax Identification Numbers

Verify Nigerian companies with their Tax Identification Number (TIN)

Validate business owner identities

Validate the identities of the business owners

What Oysterchecks Background Screening Offers You

  • High level of customer service – we are not a call centre
  • Manage entire process from candidate set up to the final report
  • Communication of adverse results/unforeseen delays
  • High level of security around the information we process
  • Staff that have respect for the information they handle
  • Prompt turnaround time from 1 hour
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