Background Check International

Background Check International Welcome to the official BCI page. We are the pioneer of background screening and due diligence industry in Nigeria.

You can also follow us on Twitter (), Instagram () and LinkedIn (). You can also follow us on Twitter (.com), Instagram () and LinkedIn ().

27/11/2025

Money laundering risks extend to anyone involved in the process, whether aware or unaware.

This is why it’s crucial to understand the dangers associated with money laundering and how your business could be implicated if you fail to implement the proper safeguards.

Adopt compliant measures outlined in Anti-Money Laundering regulations, and protect your organization from legal, financial, and reputational damage.

BCI supports businesses across Africa and beyond with reliable, secure, and compliant verification services. We identify...
25/11/2025

BCI supports businesses across Africa and beyond with reliable, secure, and compliant verification services.

We identify high-risk individuals and help prevent costly regulatory penalties. Check in to our services today to enjoy verification solutions tailored just for you.

Regulators across Africa are tightening KYC/AML rules, have you strengthened your compliance?Reflect on these tips, and ...
24/11/2025

Regulators across Africa are tightening KYC/AML rules, have you strengthened your compliance?

Reflect on these tips, and feel free to reach out via our DMs or any of our media outlets for more insights on reducing AML/KYC risks or improving your verification processes.

Stay compliant. Stay protected. 💼🔍

AML processes require organisations to verify the identity of customers (KYC), the legitimacy of businesses they work wi...
20/11/2025

AML processes require organisations to verify the identity of customers (KYC), the legitimacy of businesses they work with (KYB), and continuously monitor transactions for suspicious behaviour.

When done right, AML protects both your brand integrity and your operational license.
But when ignored, the consequences are costly.

Choose BCI’s seamless KYC/KYB and AML compliance to stay ahead of regulators

To the men around the world who lead with integrity, show up with strength, and uplift others with compassion, BCI celeb...
19/11/2025

To the men around the world who lead with integrity, show up with strength, and uplift others with compassion, BCI celebrates you. 🌎❤️

19/11/2025

What if you could reduce operational costs by 15% with a single solution?
Reliable address verification makes it possible—saving time, reducing errors, and improving workflow.

Unlock smarter, faster business decisions today.

Follow us for more address verification insights.

Fraud never happens overnight. It grows in the blind spots of weak verification, blurry identities, poor onboarding, and...
17/11/2025

Fraud never happens overnight.

It grows in the blind spots of weak verification, blurry identities, poor onboarding, and outdated compliance systems.

With rising digital fraud, social engineering, synthetic identities, and credential falsification across Africa, investing in proactive fraud detection will save you from reactive damage control.

At BCI, we provide end-to-end KYC, KYB, and background verification solutions that:
🔍 Verify identities with precision
🛡️ Prevent document forgery and impersonation
📊 Detect suspicious behaviour before it escalates
⚖️ Stay compliant with central banks and global AML standards
🏢 Protect organisational integrity and customer trust

Detect fraud before it happens. Protect your business with BCI.

When unverified talents take the frontline in your workplace, the impact is on YOU.This is reflected in poor leadership,...
12/11/2025

When unverified talents take the frontline in your workplace, the impact is on YOU.

This is reflected in poor leadership, a sloppy work culture, and an excessive workload that could implicate true professionals.

Protect your workplace now with credentials you can trust.

Fraud is getting smarter. Are your checks keeping up? 👀Stay protected with BCI by exploring our KYC/KYB verification sol...
10/11/2025

Fraud is getting smarter. Are your checks keeping up? 👀
Stay protected with BCI by exploring our KYC/KYB verification solutions.

05/11/2025

In today’s world, trust and security are everything.

When you take the step to verify the people you hire, you are not just filling roles… you are creating a safe and supportive environment for everyone involved.

Knowing that the team around you is reliable brings an incredible sense of peace of mind.

👉 So, take that step—verify!

We are thrilled to announce that our Managing Director will be speaking on " The Growth Code: Key Steps and Opportunitie...
03/11/2025

We are thrilled to announce that our Managing Director will be speaking on " The Growth Code: Key Steps and Opportunities Every Nigerian Entrepreneur Should Know" at this year’s AFRICACREDIT EXPO2025, hosted at the Landmark Event Center.

As a leading verification company, we are dedicated to empowering entrepreneurs with the insights and strategies necessary for success in today’s dynamic market. This session will delve into critical growth opportunities and actionable steps that every Nigerian entrepreneur can leverage to thrive.

Join us as we collaborate to shape a brighter future for the entrepreneurial landscape in Nigeria. Stay tuned for updates and insights from the event!

31/10/2025

We’re sorry sir, but the weekend awaits! 😂🥳

Address

1, Adekunle Owobiyi Close, Off Oladele Kadri Close, Off Nob-Oluwa Street, Ogba, Ikeja
Lagos
100282

Opening Hours

Monday 08:00 - 17:00
Tuesday 08:00 - 17:00
Wednesday 08:00 - 17:00
Thursday 08:00 - 17:00
Friday 08:00 - 17:00

Telephone

07061113858

Website

Alerts

Be the first to know and let us send you an email when Background Check International posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Practice

Send a message to Background Check International:

Shortcuts

Share

Share on Facebook Share on Twitter Share on LinkedIn
Share on Pinterest Share on Reddit Share via Email
Share on WhatsApp Share on Instagram Share on Telegram