Choose Your Verification Level
Professional verification services designed to eliminate supplier fraud and protect your investment. From basic compliance checks to comprehensive physical inspections.
Our Verification Services
Choose the level of protection that matches your risk tolerance and budget
Legal & Government Compliance Verification
Essential compliance checks including document verification, legal status confirmation, and fraud detection – perfect for initial supplier screening.
- ✓ CAC registration authenticity verification
- ✓ NEPC certification & Export license validation
- ✓ Tax Identification Number (TIN) validation
- ✓ Legal entity status confirmation
- ✓ NAFDAC certifications validation
- ✓ Business bank account verification
- ✓ Contact details fraud history check
- ✓ Document forgery detection
- ✓ Compliance report with risk assessment
Independent Laboratory Testing
+ $200
Professional laboratory coordination with NINAS-certified facilities for comprehensive product testing and quality assurance.
- ✓ NINAS-certified laboratory coordination
- ✓ Sample collection & chain of custody management
- ✓ Quality testing per international standards (AOAC, ISO)
- ✓ Contamination testing (pesticides, heavy metals, aflatoxins)
- ✓ Nutritional analysis & composition verification
- ✓ Microbiological & GMO testing
- ✓ Shelf life studies & package integrity testing
- ✓ Certificate of analysis validation
- ✓ Results interpretation & risk assessment
Comprehensive Physical Verification
Complete due diligence package including on-site facility inspection, legal compliance, lab coordination, and 90-day support.
- ✓ Physical facility inspection with photos/videos
- ✓ Complete legal & compliance verification (Service 1)
- ✓ Lab testing coordination (Service 2 fee covered)
- ✓ Production capacity assessment
- ✓ Equipment verification & staff evaluation
- ✓ Quality management system evaluation
- ✓ Financial stability review
- ✓ Comprehensive risk assessment report
- ✓ 90-day support & follow-up assistance
Commodities & Facilities We Verify
Comprehensive verification across Nigeria’s key export sectors and manufacturing facilities
Primary Export Commodities
Agricultural Products
Cocoa, cashew nuts, sesame seeds, ginger, turmeric, hibiscus, soybeans, maize, rice, yam flour
Processed Foods & Oils
Palm oil, shea butter, groundnut oil, cassava flour, plantain chips, dried fruits, spices
Minerals & Precious Metals
Gold, solid minerals, gemstones, mining operations (specialized verification protocols)
Manufacturing & Value-Added Products
Personal Care & Cosmetics
Natural skincare products, black soap, shea-based cosmetics, hair care products
Textiles & Fashion
Traditional fabrics, Adire, batik, ready-to-wear garments, home textiles, accessories
Arts, Crafts & Cultural Items
Wood carvings, bronze works, leather goods, beaded jewelry, traditional pottery
Production Facilities & Infrastructure
Processing & Manufacturing Plants
Food processing plants, oil mills, packaging facilities, cosmetics manufacturing, textile production
Industrial & Construction
Building materials, industrial equipment, machinery, automotive parts, construction supplies
The Reality of Nigerian Supplier Fraud
Documents can be forged. Video calls can be staged. But our verification services unravels all.
Our team is on standby to ensure that you are not defrauded.
Why Choose Professional Verification?
Nigeria’s complex business environment demands expert verification services
Physical Evidence
On-site facility inspections with comprehensive photo and video documentation that you can trust.
100% Unbiased
We never accept supplier commissions. Your verification fee is our only income, ensuring objective assessments.
Local Expertise
Deep understanding of Nigerian business practices and regulatory requirements that international buyers need.
Ready to Verify Your Suppliers?
Choose the service that best fits your needs. All services include professional support and detailed reporting.
📧 Email: contact@procurewithkiwi.com
📞 Phone: +234 810 467 0502
⚡ Fast Turnaround | ☎ Direct Expert Access