Redflags – Redflags Nigeria

Your all-in-one Verification system

Use Redflags.ng for a reliable, efficient, and trustworthy checks and verification services. We are dedicated to providing exceptional customer service and delivering results that empower you to make confident decisions in your personal and business endeavours

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Know Who You’re Dealing With — PEPs Screening Made Easy

Identify Politically Exposed Persons (PEPs) early and mitigate risks with our comprehensive screening service. Stay compliant with local and international regulations.

Start Screening PEPs Today

Verify Documents with Confidence

Ensure the authenticity and reliability of critical documents. Get insights into the origin, issuer, and timeline of issuance.

Verify Documents Now

Stay Safe with Wanted Persons Checks

Protect your business and personal interests by checking if potential clients or partners are flagged by security agencies

Run a Check Today

Welcome to Redflags.ng

Redflags.ng is a leading provider of comprehensive verification, checks and due diligence services in Nigeria. We are committed to assisting individuals, businesses, and organizations in making informed decisions by providing accurate and reliable information.

We understand the importance of knowing your customers, partners, employees, tenants, and more. Our platform offers a wide range of services tailored to meet the diverse needs of our clients. Whether you require identity verification, document checks, PEPs verification, address verification, social media profiling (SMP), background checks or other verification services, we have you covered.

Grow your traffic

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Get Quality Leads

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Drive More Sales

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Our Services

Property Title Verification

Our property due diligence, a crucial part of our process, confirms the genuineness and ...

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Guarantor/Surety Verification

We confirm the identities of sureties and guarantors, including their addresses and places of ...

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Know Your Customer

Know your customer entails knowing who they truly are, what they do, what public ...

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Know Your Partner

Before entering into any business partnership, joint venture, or even saying “I do” in ...

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Sanction Screening

Trading or conducting business with sanctioned persons and entities poses a high risk to ...

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Social Media Profiling

Redflags.ng offers comprehensive social media profiling services that go beyond the corporate or individual ...

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Saves you time, as our processes are streamlined and efficient, as well as cost-effective.

To help you mitigate risks associated with fraud, non-compliance, and dealing with sanctioned individuals or entities, safeguarding your business interests.

Efficient management of customers' identification programs and thorough identity verification, ensuring the authenticity of your clientele.

To align your business with global best practices and fulfil regulatory obligations, minimizing legal and compliance risks.

Why use redflags.ng

Saves you time, as our processes are streamlined and efficient, as well as cost-effective.

To help you mitigate risks associated with fraud, non-compliance, and dealing with sanctioned individuals or entities, safeguarding your business interests.

We prioritize the confidentiality and security of your information, employing robust measures to protect your data.

To avoid relationships with potential customers/clients/individuals who have been involved in illegal activities, protecting your business reputation and integrity.

By conducting comprehensive KYC checks, you minimize the risk of liability and prevent association with money laundering, fraud, and other illicit activities

We offer tailored solutions to meet your specific needs, providing personalized services that align with your requirements

Frequently Asked Questions

What is Redflags.ng?

Redflags.ng is a platform that offers comprehensive verification, checks and due diligence services to individuals and businesses. It helps verify the identity, check background, and legitimacy of customers, clients, partners and associates.

Why is Redflags.ng important?

Redflags.ng is important because it allows businesses to verify the identity and credibility of individuals or organizations they engage with. It helps prevent fraud, money laundering, and other illicit activities while ensuring compliance with regulatory requirements and maintaining trust in business relationships.

What type of verification services does Redflags.ng offer?

Redflags.ng offers a wide range of verification services, including identity verification, document verification, PEPs’ verification, sanction list checks, address verification, social media profiling (SMP), and more. These services help businesses and individuals make informed decisions and mitigate risks associated with their customers and business partners.

How does Redflags.ng ensure data security and confidentiality?

Redflags.ng takes data security and confidentiality seriously. We implement robust security measures to protect the information provided by our clients. We adhere to strict data protection protocols and comply with relevant privacy laws to ensure the confidentiality and integrity of the data we handle.

How long does the verification process or any other service take?

The duration of the verification process or any other service depends on the type and complexity of the service requested. Redflags.ng strives to complete a process as quickly as possible while maintaining accuracy and quality. The estimated timeline for any of our services will be communicated to clients during the engagement process.

Can Redflags.ng help with ongoing monitoring of customers or partners?

Yes, Redflags.ng can assist with ongoing monitoring of customers or partners through periodic reviews and updates. This helps businesses or individuals stay updated on any changes or developments that may impact their risk profile or commitment

How can Redflags.ng assist in regulatory compliance?

Redflags.ng helps businesses meet regulatory compliance requirements by conducting thorough due diligence and verification checks. By ensuring compliance with applicable laws and regulations, businesses can avoid legal issues, penalties, and reputational damage.

What industries can benefit from Redflags.ng’s services?

Redflags.ng ‘s services are valuable for a wide range of industries, including banking and finance, real estate, insurance, legal services, e-commerce, and more. Any industry or individual that requires verification of customers, clients, business associates or partners can benefit from Redflags.ng ‘s services.

What is the pricing for these services?

We have various credit packs available for purchase on our price packages page.

Ready to Partner with Us

Trust Redflags.ng to provide you with the necessary insights to know your prospective partner. Safeguard your interests and make confident decisions in your business and personal relationships. Invest in enhanced due diligence for a prosperous and fulfilling marriage or partnership journey.

Peps’ Verification

Document Verification

Wanted Persons Check

Address Verification

Relevant Adverse Information

Know Your Employee

Know Your Tenant

Corporate Search

Social Media Profiling

Sanction Screening

Know Your Partner

Know Your Customer

Guarantor/Surety Verification

Property Title Verification

Peps’ Verification

Document Verification

Wanted Persons Check

Address Verification

Relevant Adverse Information

Know Your Employee

Know Your Tenant

Corporate Search

Social Media Profiling

Sanction Screening

Know Your Partner

Know Your Customer

Guarantor/Surety Verification

Property Title Verification

Welcome to Redflags.ng

Grow your traffic

Get Quality Leads

Drive More Sales

Our Services

Property Title Verification

Guarantor/Surety Verification

Know Your Customer

Know Your Partner

Sanction Screening

Social Media Profiling

Saves you time, as our processes are streamlined and efficient, as well as cost-effective.

To help you mitigate risks associated with fraud, non-compliance, and dealing with sanctioned individuals or entities, safeguarding your business interests.

Efficient management of customers' identification programs and thorough identity verification, ensuring the authenticity of your clientele.

To align your business with global best practices and fulfil regulatory obligations, minimizing legal and compliance risks.

Why use redflags.ng

Saves you time, as our processes are streamlined and efficient, as well as cost-effective.

To help you mitigate risks associated with fraud, non-compliance, and dealing with sanctioned individuals or entities, safeguarding your business interests.

We prioritize the confidentiality and security of your information, employing robust measures to protect your data.

To avoid relationships with potential customers/clients/individuals who have been involved in illegal activities, protecting your business reputation and integrity.

By conducting comprehensive KYC checks, you minimize the risk of liability and prevent association with money laundering, fraud, and other illicit activities

We offer tailored solutions to meet your specific needs, providing personalized services that align with your requirements

Frequently Asked Questions

Ready to Partner with Us

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