Business & Company Verification
Review of business identity, registration details, status and available corporate records.
Global Verification Services
Make informed decisions before you do business.
AB360GTL helps buyers, suppliers and organizations request structured business verification and due-diligence checks—so they can review available evidence before moving forward with a commercial relationship.
What We Check
Verification services for real business decisions
Choose the type of check you need. The final scope depends on the country, records available, information supplied and agreed engagement.
Supplier Verification
Checks to help buyers review a supplier’s identity, stated business activity and available supporting information.
Buyer & Counterparty Checks
Structured checks to help suppliers assess prospective buyers and counterparties before progressing discussions.
Document & Certificate Review
Review of submitted documents against the checks agreed for the engagement. The scope and limitations will be made clear.
Trade Due Diligence
Transaction-focused checks tailored to the parties, documents and commercial questions identified by the client.
Verification Reports
Clear, structured findings that describe the scope, information reviewed, results and any material limitations identified.
How It Works
A clear process from request to report
We confirm what you need before work begins, helping keep expectations, timing and scope transparent.
Submit your request
Tell us the entity name, country, verification type and purpose of the check.
Scope & quotation
We review the request and confirm feasibility, available sources, price and expected next steps.
Provide information
Share the relevant business details and supporting documents requested for the agreed scope.
Checks & review
The agreed checks are conducted using available records, supplied evidence and appropriate sources.
Quality & findings
Information is organized into findings, with relevant gaps, inconsistencies or limitations identified where appropriate.
Report & follow-up
You receive the report and can request clarification or discuss additional checks if needed.
Indicative Fees
Transparent starting prices
These published starting prices help you plan. A final quote is confirmed after we review the entity, jurisdiction and requested scope.
STARTER
Basic Business Verification
₦50,000Indicative USD equivalent: $35.71Basic checks of business identity, registration information and available corporate records.
Standard Verification
₦100,000Indicative USD equivalent: $71.43Broader business or counterparty checks with review of relevant supporting information.
EXTENDED SCOPE
Comprehensive Verification
₦200,000Indicative USD equivalent: $142.86More extensive due diligence within a clearly agreed scope and subject to source availability.
OPTIONAL SERVICE
Site Inspection
₦150,000Indicative USD equivalent: $107.14On-site inspection where location, access, logistics and scope can be supported. Travel costs may be additional.
DOCUMENT CHECK
Certificate / Report Check
₦20,000Indicative USD equivalent: $14.29Focused review of a submitted certificate or report against the checks agreed in advance.
CUSTOM QUOTE
Complex Trade or Project
Request a quoteFor multi-party checks, enhanced due diligence, complex transactions or special project requirements.
Pricing note: USD equivalents are indicative only and based on a reference calculation of ₦1,400 to US$1; the applicable rate and final amount will be confirmed when quoting. Fees may vary by jurisdiction, urgency, number of entities, source fees, document volume, site visits and additional checks. Any extra work should be agreed before it begins.
Country Coverage
Verification enquiries across markets
We accept enquiries relating to the countries below. Each request is subject to the availability of reliable records, local access and confirmation of the proposed scope.
🇳🇬Nigeria
🇬🇧United Kingdom
🇺🇸United States
🇨🇦Canada
🇦🇺Australia
🇳🇿New Zealand
🇸🇬Singapore
🇭🇰Hong Kong
🇮🇳India
🇿🇦South Africa
🇰🇪Kenya
🇹🇿Tanzania
🇬🇭Ghana
🇷🇼Rwanda
🇺🇬Uganda
🇿🇲Zambia
🇳🇦Namibia
🇫🇷France
🇩🇪Germany
🇳🇱Netherlands
🇮🇹Italy
🇪🇸Spain
🇧🇷Brazil
🇲🇽Mexico
🇦🇪United Arab Emirates
🇸🇦Saudi Arabia
🇶🇦Qatar
🇹🇷Turkey
🇯🇵Japan
🇰🇷South Korea
🇲🇾Malaysia
🇮🇩Indonesia
🇵🇭Philippines
🇨🇳China
Good to Know
Clear expectations and responsible use
Does a verification report guarantee a safe transaction?
No. Verification supports informed decision-making; it cannot guarantee future performance, payment, delivery, solvency or transaction outcomes. Clients should make their own commercial and legal decisions.
Can every business be verified in every country?
No. Records and access differ by jurisdiction. We assess each request first and confirm which checks are feasible before work starts.
When will I know the final price?
After we review the entity, country, requested checks and any special requirements, we will confirm the scope and quote before proceeding.
How should I pay?
Wait for payment instructions issued through an official AB360GTL channel and verify the details before sending funds. Do not rely on payment instructions from an unverified third party.
Important limitation: Findings reflect the records and evidence available within the agreed scope and at the time checks are performed. Verification is not a legal opinion, audit, certification of future performance or guarantee of authenticity beyond the checks expressly completed.
Need to verify a business or trade counterparty?
Send us the entity name, country and the checks you need. Our team will review your enquiry and confirm the appropriate next step.