Nigeria and Background Checks
Nigeria is a nation with an enormous local market and thriving international trade. With nearly twice the population of the second largest country in Africa, yet business and government face many challenges in building a workforce and successful relationships.
Tramca is building world-class technology solutions to increase confidence in who you hire, partner with, and take on as customers.
Businesses rely on better background checks and due diligence to minimize the risk in making good business partnerships and employment of the right candidate.
Doing Business in Nigeria should be easy, risk-free, and transparent if proper due diligence mechanism is in place and KYC steps strictly adhere. That is what TRAMCA is all about. TRUST and TRANSPARENCY.
Our goal is to provide you with the most useful, detailed, and important information about your candidate for employment, potential business & business partner, ultimate beneficial owner, and other legal entities, while adhering to the relevant Privacy Laws.
People all around the world increasingly mistrust companies, individuals, etc. TRAMCA will be leveraging on over 1000 data sources to restore transparency and trust.
- Education
- Work History
- Driving Record
- Criminal Record
- Degree and Professional Certificates
- Medical History
- Drug Screening
- Credit History
- Use of Social Media
- Company / Business Registration
- Business Address
- Company Officers
- Ultimate Beneficial Owners
- Work/Contract Award History
- Bankers and Bank Record
- Criminal History
- Financial Judgments
- Name
- Proof of Address (Last 5 Years)
- National Identification Number
- International Passport Verification
- Date of Birth
- Criminal Record
- Driving Record
Screen against global sanctions lists.
TBD
Run checks on a person resident in Nigeria who previously lived, worked, and attended school outside Nigeria. This includes Criminal Record, Employment History, and Education Credentials.
If reducing employee turnover, partnering with quality businesses, and reducing internal fraud losses appeal to you, then signup now to learn more.
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