Verity International
Verity International
info@verifywithverity.comNigeria-Based.

Verity Packages

Engagements Built for Decisions That Matter.

Verity International offers a range of verification, due diligence, and intelligence services designed to help clients make informed personal, financial, and relationship decisions. The packages below represent our most commonly requested engagements and can be tailored to meet specific client requirements.

We provide discreet, case-specific verification and intelligence services. Package pricing begins at the amounts listed below; however, final pricing may vary depending on the subject's location, the complexity of the matter, the volume of information requiring review, urgency, field-investigation requirements, and the scope of requested deliverables.

Packages designated as "Private Quote" or "Price Upon Request" require a confidential consultation before pricing can be provided.

How It Works

How It Works

A straightforward and confidential process designed to provide clarity, verification, and informed decision-making.

  1. 01Step

    Confidential Inquiry

    Submit a confidential inquiry.

  2. 02Step

    Case Review

    Verity reviews your circumstances and requirements.

  3. 03Step

    Package & Quotation

    You receive a recommended service package and quotation.

  4. 04Step

    Investigation Begins

    The investigation or verification process begins upon approval of the proposed service package and quotation.

  5. 05Step

    Intelligence Report

    You receive a confidential intelligence report containing findings, analysis, and supporting evidence where appropriate.

  6. 06Step

    Briefing & Next Steps

    Optional briefing and next-step support.

Our Packages

Seven engagements. One uncompromising standard.

01

Preliminary Risk Review

Starting at $249

An initial assessment designed for individuals seeking an independent review before engaging a full verification or investigative package.

Includes

  • Review of photographs provided by the subject
  • Review of phone numbers and communication methods
  • Review of claimed identity information
  • Review of social media profiles and online presence
  • Identification of potential inconsistencies, concerns, and red flags
  • Verity Preliminary Risk Assessment
  • Recommendation regarding whether additional verification or investigation may be warranted

Deliverables

  • Preliminary Risk Review Report
  • Preliminary Risk Assessment
Turnaround Time3–5 business days
02

Identity Verification

Starting at $499

Confirm that the person presenting themselves to you is, in fact, who they claim to be. A foundational engagement for clients who need certainty before extending trust, capital, or commitment.

Includes

  • Legal name, age, and date-of-birth confirmation
  • National identity and government record cross-checks
  • Verified photograph confirmation
  • Confirmation of current city and country of residence
  • Basic marital status indication

Deliverables

  • Comprehensive Verity Intelligence Report Tailored to the Scope of the Engagement
  • Professional Risk Assessment
Turnaround Time5–7 business days
03

Relationship Due Diligence

Starting at $1,750

For clients in a developing personal relationship — most often online — who require independent verification of the individual's identity, history, and representations before the relationship progresses further.

Includes

  • Full Identity Verification (Package 02)
  • Marital and relationship-history review
  • Employment and stated-occupation verification
  • Residence verification
  • Social media and digital-footprint analysis
  • Local reputation enquiries where appropriate

Deliverables

  • Comprehensive Verity Intelligence Report Tailored to the Scope of the Engagement
  • Professional Risk Assessment
Turnaround Time10–14 business days
04

International Relationship Verification

Starting at $3,500

Designed for international clients in a cross-border relationship with a Nigeria-based individual. Combines on-the-ground verification with discreet enquiries and source corroboration inside Nigeria.

Includes

  • Everything in Relationship Due Diligence (Package 03)
  • In-person residence confirmation by a Nigeria-based investigator
  • Confirmation of family members and stated dependants
  • Local source enquiries within the subject's community
  • Verification of stated travel, education, and lifestyle claims
  • Discreet activity observation where warranted
  • Supporting documentation and photographic evidence where appropriate

Deliverables

  • Comprehensive Verity Intelligence Report Tailored to the Scope of the Engagement
  • Professional Risk Assessment
Turnaround Time14–21 business days
05

Executive Verification

Private Quote

Tailored for clients evaluating a Nigeria-based executive, business partner, counterparty, or principal in advance of a financial, commercial, or fiduciary engagement.

Includes

  • Full Identity Verification
  • Professional and employment-history verification
  • Business and corporate-interest mapping
  • Litigation, regulatory, and adverse-media review
  • Reputation enquiries within relevant professional circles
  • Politically exposed person (PEP) and sanctions screening
  • Access to Verity's Network of Vetted Nigerian Legal Counsel, Where Appropriate
  • Supporting documentation and photographic evidence where appropriate

Deliverables

  • Comprehensive Verity Intelligence Report Tailored to the Scope of the Engagement
  • Professional Risk Assessment
Turnaround Time14–21 business days
06

Elite Concierge Verification

Private Quote

Verity's most comprehensive private engagement. Reserved for clients who require the highest standard of discretion, depth, and bespoke field work, typically in matters of significant personal, financial, or reputational consequence.

Includes

  • Everything in International Relationship Verification (Package 04)
  • Everything in Executive Verification (Package 05)
  • Dedicated senior case officer and direct line of communication
  • Extended in-country field investigation
  • Family-background and lifestyle corroboration
  • Surveillance and discreet observation as required
  • Access to Verity's Network of Vetted Nigerian Legal Counsel, Where Appropriate
  • Priority scheduling and ongoing advisory support
  • Supporting documentation and photographic evidence where appropriate

Deliverables

  • Comprehensive Verity Intelligence Report Tailored to the Scope of the Engagement
  • Professional Risk Assessment
Turnaround Time21–30 business days
07Bespoke

Verity Tailored Package

Price Upon Request

Some matters do not fit a standard engagement. The Verity Tailored Package is built around your specific circumstances, objectives, and intelligence requirements, drawing on any combination of our verification, due diligence, and field capabilities.

Specifically Packaged For:
  • • American women dating Nigerian men
  • • UK women dating Nigerian men
  • • Canadian women dating Nigerian men
  • • Australian women dating Nigerian men

Includes

  • Confidential consultation to define scope and objectives
  • Bespoke combination of verification, due diligence, and field work
  • Customised investigative methodology
  • Ongoing case-officer engagement throughout the matter

Deliverables

  • Comprehensive Verity Intelligence Report Tailored to the Scope of the Engagement
  • Professional Risk Assessment
Turnaround TimeDefined at the scoping stage

Add-On Services

Standalone capabilities, or additions to any engagement.

Prices Upon Request

The following services may be engaged individually or added to an existing Verity package, depending on the client's specific requirements. These services are available as standalone engagements and do not require the purchase of a package.

À LA CARTE

Individual capabilities, billed independently.

  • 01Rush Service (48 Hours)
  • 02Residence Verification
  • 03Employment Verification
  • 04Business Verification
  • 05Social Media Deep Dive
  • 06International Criminal Search
  • 07Surveillance
  • 08Airport Arrival Verification
  • 09Family Background Review
  • 10Attorney Service
  • 11Ongoing Monitoring

Fraud Victim Services

Have You Already Been Scammed?

The packages above are primarily designed to help clients verify individuals and identify potential risks before significant emotional, financial, or personal harm occurs.

If you have already suffered financial loss, identity deception, romance fraud, investment fraud, business fraud, or another Nigeria-related scam, Verity International offers a dedicated Fraud Recovery & Criminal Referral Package designed specifically for victims.

To learn more about this specialized service package, please visit our Fraud Victim Services section using the link below.

View Fraud Victim Service Package

Verity Risk Assessment Framework

Independent assessment of every finding.

As part of Verity's reporting process, findings are independently assessed to help clients better understand the level of risk identified during an investigation. Based on the information gathered, Verity will categorise the findings as follows:

Low Risk

Findings indicate minimal concerns based on the information reviewed.

Moderate Risk

Findings identify certain concerns, inconsistencies, or risk indicators that warrant caution and further consideration.

High Risk

Findings reveal significant concerns, deception indicators, or risk factors that may present a substantial risk to the client.

Important Notice

Verity International does not guarantee relationship outcomes, arrests, prosecutions, immigration decisions, financial recovery, or asset recovery.

Verity provides private verification, intelligence, due diligence, investigative service, and referral-support services based on available information and lawful investigative methods.

Sample Report Preview

See What a Verity Report Looks Like

To help prospective clients understand the type of professional reporting they receive, Verity International provides a fictional sample report for illustrative purposes only.

This sample demonstrates the format, structure, and presentation style of a Verity Identity Verification Report and does not represent an actual client matter.

Download Sample Report
Secure • Confidential

This report is a fictional sample provided for illustrative purposes only and does not represent an actual client engagement.

Confidential Consultations Available

Every matter is unique. Every engagement is private.

The packages outlined above are designed to address the most common verification and due diligence needs of our clients. However, every situation is unique, and certain matters may require a customized investigative approach.

Verity International is available to discuss your circumstances confidentially and recommend the engagement best suited to your objectives.

Package pricing is determined on a case-by-case basis and depends on the complexity, scope, and investigative requirements of each matter. Prices listed above reflect starting fees for the corresponding engagement.

Please contact Verity International for a confidential consultation and detailed pricing information.

Start a Confidential Consultation

Know the Truth.
Protect Your Heart.
Verify With Verity.