VERITY INTERNATIONAL
KNOW THE TRUTH. PROTECT YOUR HEART. VERIFY WITH VERITY.
Nigeria-Based. Globally Focused. Built to Verify What Others Cannot.
Verity International is a relationship intelligence and international due diligence firm operating exclusively in Nigeria while serving clients worldwide who understand that trust should be earned, not assumed.
Our focus is intentionally narrow: Nigeria-related relationship verification and due diligence. This specialization reflects the growing demand for independent verification involving Nigerian-based relationships amid increasing concerns regarding relationship fraud, identity misrepresentation, and online deception.
We specialize in verifying the identity, character, lifestyle, and claims of individuals of interest through a combination of intelligence-led research, discreet field investigations, and on-the-ground verification.
How It Works
A straightforward and confidential process designed to provide clarity, verification, and informed decision-making.
- 01Step
Confidential Inquiry
Submit a confidential inquiry.
- 02Step
Case Review
Verity reviews your circumstances and requirements.
- 03Step
Package & Quotation
You receive a recommended service package and quotation.
- 04Step
Investigation Begins
The investigation or verification process begins upon approval of the proposed service package and quotation.
- 05Step
Intelligence Report
You receive a confidential intelligence report containing findings, analysis, and supporting evidence where appropriate.
- 06Step
Briefing & Next Steps
Optional briefing and next-step support.
Identity Assessment
We help clients evaluate the credibility of individuals in Nigeria with whom they are involved in personal or romantic relationships. We also assist in determining whether an individual claiming to be located elsewhere may, in fact, be operating from Nigeria.
Our assessments may include examining identity claims, relationship status, personal representations, online activity, reputation indicators, and other relevant information. Through intelligence-led research and investigative methods, we seek to verify facts, identify inconsistencies, and detect potential signs of deception or misrepresentation.
Field Investigations
We conduct intelligence-led research and discreet field investigations within Nigeria to verify an individual's background, professional activities, reputation, lifestyle, and personal representations. When necessary, inquiries may include residence verification, neighborhood inquiries, police and court record inquiries where available, and other on-the-ground investigative activities designed to verify facts in the real world.
Fraud Intelligence
For individuals already affected by Nigeria-related fraud, Verity assists with evidence review, intelligence development, and criminal referral preparation and presentation to the appropriate Nigerian authorities. Our goal is to help clients transform scattered information into organized, actionable intelligence suitable for review by the appropriate authorities.
Locate & Identify
When a subject's true identity or location remains uncertain, Verity may assist in developing actionable intelligence concerning their whereabouts and operational footprint within Nigeria. These services are typically utilized in matters involving fraud, impersonation, identity deception, or ongoing investigations.
Why Verify?
International romance fraud is no longer limited to poorly written emails or obvious fake profiles. Today's scammers use dating platforms, social media, WhatsApp, Instagram, Telegram, AI-generated images, fake identities, scripted emotional manipulation, and fraudulent investment schemes to establish trust before requesting money or personal information.
For anyone involved in an international relationship, independent verification can be one of the most important safeguards before making significant emotional, financial, or life-changing decisions.
Specialized Service
Fraud Victim Service.
When the person you trusted turns out to be a scammer, knowing what to do next can be just as difficult as the fraud itself.
Many victims discover that their own country's law enforcement agencies have limited reach and ability to investigate overseas suspects, while foreign authorities often require substantial evidence before opening a case.
Verity International helps bridge that gap. If you have been scammed by someone in Nigeria, or by someone claiming to be elsewhere while operating from Nigeria, we can help organize your evidence, conduct an independent intelligence review, and prepare a structured criminal referral package suitable for review and possible action by the appropriate Nigerian authorities.
Before the decision,
verify the facts.
The cost of verification is rarely meaningful next to the consequence of discovering the truth too late.
Confidential Consultation
All inquiries are handled with complete confidentiality. Every inquiry is reviewed personally by a senior member of the Verity team.
All inquiries are handled with complete confidentiality and transmitted over secure, encrypted channels.