Helping clients make more informed business decisions through structured verification and due diligence.
Company and business verification enquiries can be supported in the following countries, subject to official registry availability and the agreed verification scope.
A dedicated business-service initiative designed to help clients perform structured checks before entering commercial relationships.
Checks relating to business identity, registration information and available corporate records.
Structured checks intended to help buyers assess supplier identity, stated capability and available supporting information.
Counterparty checks designed to help suppliers assess prospective buyers before progressing a transaction.
Review workflows for submitted corporate, trade and transaction documents.
Transaction-focused checks tailored to the client's stated requirements and available evidence.
Structured findings can be presented in a clear report format, with limitations and source information identified where appropriate.
Verification is an information and due-diligence service. A report should not be presented as a guarantee of a company's future performance, payment, delivery or transaction outcome. Final legal wording and service terms will be added after review.
A clear, structured process designed to help clients submit information, understand findings and make informed business decisions.
Tell us what you need verified and provide the basic details of the business, supplier, buyer, document or transaction.
Submit the available documents and information relevant to the requested verification. We may ask for additional information where necessary.
Our team reviews the request, scope and information provided to determine the appropriate verification approach.
We conduct the agreed checks using available records, submitted evidence and other appropriate sources within the scope of the engagement.
The information gathered is organized and reviewed. Where appropriate, limitations, inconsistencies or items requiring further clarification are identified.
A structured report is prepared showing the scope, findings, supporting information and relevant limitations of the verification.
The client receives the report and uses the findings to support its own commercial, compliance or risk decision-making.
Where requested and within the agreed scope, we can assist with clarification, additional checks or a new verification request.
Our published starting prices are shown in both Nigerian Naira (NGN) and United States Dollars (USD). USD figures use the reference rate of ₦1,400 = US$1.
₦50,000 / US$35.71
For basic checks of business identity, registration information and available corporate records.
₦100,000 / US$71.43
For broader counterparty and business checks with supporting information review.
₦200,000 / US$142.86
For more extensive verification and due-diligence requirements within an agreed scope.
₦150,000 / US$107.14
On-site inspection service where required and where the location and scope can be supported.
₦20,000 / US$14.29
Focused review of a submitted certificate or report within the agreed verification scope.
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For complex transactions, multi-party checks, enhanced due diligence or project-specific requirements.
Published prices are starting service prices and may vary where the requested scope, location, number of entities, volume of documents, site visits or additional checks require a custom quotation. Any additional work should be agreed with the client before it is undertaken.
Verification findings are based on the information and sources available within the agreed scope. Verification does not constitute a guarantee of future performance, payment, delivery, authenticity beyond the checks performed, or transaction outcome.
Email verification@ab360gtl.com with the entity name, country, verification type, purpose and available supporting documents. Our team will review the request and confirm the applicable scope, price and next steps.
Contact: verification@ab360gtl.com | support@ab360gtl.com
START A VERIFICATIONWhere applicable and subject to our payment procedures, AB360GTL may accept BTC, USDT and BUSD for eligible services. Payment instructions should only be followed when issued through our official channels.