For roles involving finance, procurement, or asset control, responsibility matters as much as skill. Credit checks help organizations assess financial exposure for sensitive positions. Informed decisions reduce operational surprises. #CreditChecks #FinancialRisk
360 Verify
Business Consulting and Services
Ikeja, Lagos 486 followers
We help you build TRUST, one #backgroundcheck at a time. #GetVerified
About us
Background Checks and Pre-employment Screening are so important in today's world, because of the real threats employers face under the legal doctrine "negligent hiring." As an employer or recruiter, when you hire incorrectly or negligently, you put yourself, your company and your co-workers at risk. Screening your potential employee through a thorough background check using 360 Verify by Proten International allows you or your HR Department to make the right decisions. 360 Verify, our Background Check service, offers fully customisable solutions to help organisations in all industries and of all sizes to plug leakages and prevent potential employee fraud. Why Use 360 Verify? Fastest Turn Around Time Customer-Centric Approach Most Flexible Rates Pan-Global Network 100% Authentic Results Money-Back Guarantee 1. Individual Checks Guarantor Check Address Check Tenancy Check Identity Check Domestic staff Check Transcript Service Reference Check Criminal/Character Check 2. Employer Checks Hometown Address Check Criminal/security Check Educational Check Guarantor Check Past Employers Check Professional Reference Check Credit Check Professional Certification Check NYSC Check Residential Check Identity Check 3. B2B Checks Verification of Incorporation Company Address Check Business Credit Check Learn more here: www.360verify.co
- Website
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https://360verify.co/
External link for 360 Verify
- Industry
- Business Consulting and Services
- Company size
- 11-50 employees
- Headquarters
- Ikeja, Lagos
- Founded
- 2015
Updates
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Insurance prepares for accidents. Verification prevents them. By confirming identity, history, and compliance early, organizations reduce financial and reputational loss. Smart companies insure assets. Strong companies verify people. #BusinessProtection #HiringRisk
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NGOs manage people, funds, and public trust. Without verification, risks appear as donor breaches, governance failures, and misuse of resources. Verification protects both mission and reputation. #NGOCompliance #Governance
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Past experience shapes future performance. Employment checks confirm role accuracy, duration, responsibility levels, and exit reasons. Without verification, teams are built on exaggerated claims instead of reality. #EmploymentVerification #HRProcess
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There’s a difference between seeing a document and confirming a fact. Primary source verification checks directly with issuing institutions, employers, and authorities. Confidence grows when outcomes are built on facts, not paperwork. Share your thoughts in the comment below. #PrimarySource #Verification
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KYB — Know Your Business — verifies vendors, partners, and corporate clients. It confirms ownership, registration, compliance history, and risk exposure. In fintech, logistics, and procurement, KYB prevents fraud from entering through partnerships. If you need a KYB Partner, contact us today! #KYB #BusinessVerification
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Growth without structure creates risk. A compliant workforce starts with verified people, clear accountability, accurate data, and responsible access. Scaling feels safer when compliance scales with it. #CompliantWorkforce #HRStrategy
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Some companies treat compliance as paperwork. Strong companies treat it as behavior. When verification becomes culture, risk reduces naturally across hiring, operations, and governance. Systems protect businesses long before policies do. #ComplianceCulture #Leadership
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Many organisations discover falsified certificates only after performance problems begin. Unverified education claims lead to skill gaps, regulatory issues, and reputational damage. Education verification protects competence, not just compliance. #EducationVerification #HRNigeria
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Address checks answer a simple operational question: Can this person truly be located and held accountable? For logistics, finance, customer service, and asset roles, unverifiable locations create exposure. Knowing where responsibility lives reduces risk before it becomes expensive. Are all your employees' addresses verified periodically? #AddressVerification #RiskControl
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