Flowtechng Consulting Limited

This service offers our client the platform to verify the personality of a prospective or newly employed one. With this service our client can receive information about the identity of the person, former employment status, the educational certification of the employee, character and as well as other information that may be required within the allowance of the law to make informed decisions.
Know your employee!

This service offers our clients the platform they require to verify their domestic staff, vendors and their guarantors. This includes househelps, drivers, gardeners, lesson teachers, artisans, short-term and long-term onsite vendors etc. Under this service, our clients will be able to conduct Identity Verification, Address Verification, Family Background Verification, Village Ancestory and Guarantor Verification, etc. as they may create
Verify them…You need to Know!

Our services provides our client with the platform to verify new and existing tenants. The platforms also enables tenants to verify the land/building ownership status, parastatal and utility debt status i.e PHCN, etc. of the property and viability of the property for ... outright sales.
Our Services under this bouquet are underlisted;
Tenancy
• Identity Verification with NIN of Tenant
• Identity Verification with NIN, Home or Office/business location or both Address,
• With NIN, BVN, Home or office or both Address,
• Physical Visit to current home/office/business address
• Chat
• Third Party Verification at current location of residence, business and office, place of worship to attest to the candidate personality and capabilities.
• Identity Verification with NIN, Home or Office or both Address and Document Verification and IDs –i.e. • Driver’s Licence/International Passport, State of Origin Verification
Landlord Verification:
• Identity Verification of Landlord especially for purchase
• Area/Building Security/Police Report Verification
• Building Approval Documentation
• Other tenants attestation
• Utility bill investigation
• Intent to sell verification
• Mortgage verification
• Structural Integrity Test for strength, durability etc
Be adequately informed before you commit your self!

Verifying the personality, background, and authentication of claims of an intending spouse before a marriage contract was entered into by a man and woman and their families was highly important in age-long practices. This exercise puts both sides under the radar so that the decision to marry is not based on lies, half-truths, and falsehood/false information. Abandoning this practice has contributed significantly to a large churn-out of failed marriages which has crippled further the sanctity of marriage and the gain it is expected to produce for those who go into it, those who join them together i.e religious entities and cultural traditional weddings and the society at large.
SIV and FBV will enable our clients to conduct open and discreet investigations and confirmation of the claims and personality of the parties involved to situate the intended marriage in the correct perspectives so that decisions are not made on falsehood but on truth. This product only enhances the decision-making process.
This service is intended for system integration and for direct B2C verification
It has three pathways
a. Post Marriage Certificate Verification which is to simply verify marriage certificate
b. Pre-marriage simple Identity Verification
c. Spousal Status Investigation and Verification
Risk is limited when you check first!

At Flowtechng Consulting, we offer probate administration and probate document verification services with utmost level of integrity, provision of professional advisory, service delivery, governance and protection for the interest of all parties involved.

Credit report and rating is very important to negotiate and access credit. A lender must conduct Credit Score Checks on intending borrower as part of the due diligence principles that must be adhered to in mitigating risk and evaluating ability to pay back.
This service is available for Financial Institutions as well as Individuals who lend and would want to be paid back. A simple test can help to make the right decisions
Drive down your lender’s risk

Passwords and PINs are now second rated and on their way to extinction! BVs and Liveness Detection test are the digital vehicles available for approvals and access as well as archiving of data. Biometric verification leverages an individual's distinct physical characteristics, such as fingerprints, facial recognition, or iris scans, to validate their identity. At Flowtechng Consulting Ltd, we facilitate the installation of digital modems as well digital verification parameters and audit modules that allows for fingerprint and facial recognition as well as Liveness detection test that provides highly reliable reports and security.
This is the way to go

In the Nigerian Financial Market, there are various tiers of bank account verification which affords license holder to validate the legitimacy and ownership of a bank account. This process involves cross-referencing the information provided by an individual with official records and databases, including details such as account names, numbers, bank branches, and identification documents. Flowtechng Consulting Ltd, offers bank account related verifications within the allowance of the Central Bank Regulation and that of the Nigerian Data Protection Act.

Flowtechng Consulting Ltd provides comprehensive PEP as well as automated and manual Sanction screening aimed at optimizing the process of criminal screening and financial sanctions. Our solution is designed to enhance the overall customer experience by enabling businesses to efficiently identify, authenticate, and screen individuals, thereby achieving greater due diligence.
AML sanction screening is the process of identifying whether individuals are subject to financial sanctions due to involvement in money laundering or terrorism financing.
AML sanction screening aims to detect and prevent illicit interactions with individuals who pose a risk of committing financial crime.
(PEP) refers to an individual who has been entrusted with a prominent public function. This includes heads of state, senior government officials, high-ranking military officers, and important political party officials. PEPs are considered to pose a higher risk for potential involvement in bribery, corruption, and other financial crimes due to the influence and power associated with their positions. This increased risk necessitates enhanced due diligence procedures by financial institutions and regulatory bodies to mitigate potential financial integrity and reputational risks.
Conduct this screening for your partners, employees and clients

Our adverse media screening procedure enables us to screen our client’s customers against negative news and data sources before interactions and relationships are formed. This service is used to complement financial related screenings especially credit score check as well as AML/PEP verifications.
This reports helps our client to dig deeper into the viability of a business relationship or transaction.

Online /Social Media Business Transaction Verification: Social Media is the new marketplace. Due to its peculiarities of limited physical contact between the seller and buyer, a lot of fraudulent transactions are staged by fraudsters who hide behind Artificial Intelligence. This service enables our client to quickly conduct varied levels of background check on the owner of a business and the viability of the business itself.

With our integration with global financial information databases, we are able to run the details of our client and partners against global Watchlist to verify their personalities

At Flowtechng Consulting Ltd, we offer enrollment and digital registration services for our clients. We produce digital and physical identification cards derived from the enrolment data that are also connected to payment platforms as required by the client.
This service is useful for governmental, non-governmental and corporate organizations.

At Flowtechng Consulting Ltd, we offer birth registration and birth verification services through our integrations with the relevant parastatal data service centers as well as our machineries set in place to investigate and verify births across all states in Nigeria.

Our intricate and detailed TRA process is designed to provide a comprehensive analysis to assist businesses in making well-informed decisions. It encompasses customized verification modules that are tailored to meet the unique needs of the client's project, thereby guaranteeing a precise and efficient risk assessment. This bouquet enables us to provide concise and holistic TRA for business decision-focused analysis.
Contact us for discussion on your requirement

This is done in conjunction with our forensic and auditing in-house experts and partners equipped to conduct business verification and fraudulent transaction manually and digitally on behalf of our clients to produce reliable and verifiable outcomes.

We offer one-time or continuous background checks on expatriates both at their country of birth and within Nigeria as required by our clients. Under this bouquet, we are able to present our clients with holistic reports ranging from the birth history, local residency, employment history, certifications, character attestation etc.

At Flowtechng Consulting we conduct address verification services and deliver items to the clients of our clients. We ensure delivery and obtain manual and digital receipts of collection.
Talk to us today, we will arrange a process that complements your business adequately

With this service, we are able to assist our client to check if a candidate, partner or client is wanted or on a watch list or is a certified offender or awaiting trial or condemned criminal.