Our Services | VeriCheck Solutions Ltd

A

Document Verification & Due Diligence Services

Your trusted partner for full KYC, AML and background verification.

We provide:

Adverse Media Screening – Individuals
Business Verification + UBO (Ultimate Beneficial Owner)
ID Documents Verification – Individuals
Passport Verification
Drivers License Verification
National Identity Verification
Marriage Certificate Verification
Academic Document Verification
Employment Checks
Personal Reference Checks
Company Validity Check
Regulatory License Verification
Credit Checks
Criminal Records Check (Interpol & Local Police Clearance)
PEP Checks (Politically Exposed Persons)
Sanctions Checks

Ideal for: Employers, Financial Institutions, Landlords, Immigration Firms, NGOs, and Businesses conducting due diligence.

B

Document Processing, Authentication & Attestation

Need to authenticate your educational, personal, or corporate documents for embassy verification, immigration, study abroad, or international use? We simplify the process for you.

Guidance on required authentication documents
Support for educational and corporate document processing
Step-by-step authentication assistance
Help with correct document submission
Assistance to reduce delays and rejection issues
Ministry of Education, Ministry of Foreign Affairs & Embassy Attestation
Attestation Consultancy Service

C

Affidavit, Legal & Notarization Support

We provide professional support for:

Affidavits (Age Declaration, Loss of Document, Name Correction, Sworn Declarations)
SD Registration and Attestation Support
Powers of Attorney Drafting and Document Notarization
General Legal Documentation Support

We guide you on required documents, correct information submission, and step-by-step processing to avoid delays.

D

CAC & Business Registration

Company Registration
Business Name Registration
Company Validity Check
Annual Returns & Post-Incorporation Services

We handle your CAC processes professionally and without stress.

E

Passport & Immigration Support Services

Passport application and renewal guidance
Passport verification support
Documentation assistance for travel, study and work abroad

F

Newspaper Publications & Official Notices

Official notices and corrections — without stress.

Change of Name Publication

Publish official change of name notices for legal, banking, passport, and documentation purposes.

Correction Notices

Process newspaper publications for name correction, date of birth correction, and document updates.

Public Notices

Publish official public announcements and legal notices professionally.

Loss of Document Publication

Publish lost document notices for certificates, IDs, passports, and other important records.

Our Professional Services