Trusted by financial institutions & lenders across Nigeria
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Professional on-ground business intelligence, verification, and loan monitoring for fintech lenders, financial institutions, investors, and international companies operating across Nigeria.
Trusted by financial institutions & lenders across Nigeria
What We Do
Our experienced field agents conduct physical inspections, gather GPS and photo evidence, and deliver accurate reports to mitigate risk and support informed lending decisions.
Business Verification
Physical inspection and confirmation of business existence and operations. Our agents visit the location, photograph the premises, and produce a timestamped evidence report.
Request verification →Address Verification
Confirm that a stated address matches the physical reality. Essential for KYC compliance, loan origination, and onboarding due diligence.
Request verification →Loan Monitoring
Verification of loan utilization and borrower business activity post-disbursement. We confirm funds went where they were supposed to go.
Request monitoring →Fraud Investigation
Investigation of suspicious borrowers, staged businesses, or fraudulent applications. Includes undercover field operations to determine true operational status.
Report fraud →Debt Recovery
Professional debt recovery services · both field recovery execution and training. We deploy recovery agents nationally with proven track records.
Start recovery →Ready to reduce your lending risk?
Our field agents are on the ground in 23 states, ready to verify.
Get Started →How It Works
From the moment you submit a request to the final risk-assessed report, our process is systematic, evidence-backed, and fast. Every case is handled by experienced field agents.
Client Request
Case submitted and assigned to a qualified field agent in the target area.
Background Review
Intelligence review of available data before any physical visit is conducted.
Field Inspection
On-ground visit, physical inspection, and interviews with relevant parties.
Evidence Collection
GPS coordinates, timestamped photos, and structured interview records gathered.
Risk Report
Risk assessment compiled and delivered with a clear, actionable verification report.
Why BIVS
Digital-only verification leaves blind spots. Staged addresses, ghost businesses, and misrepresented collateral are invisible to algorithms but obvious on the ground.
A Word from Our CEO
At Business Intel Verify Services, we believe that every business decision should be backed by real, verified information.
In today's environment, digital data alone is not enough. That is why we go beyond the surface — providing on-ground verification, monitoring, and recovery solutions that give our clients clarity and confidence.
Our goal is to help businesses reduce risk, protect their investments, and improve loan performance. We do this with a strong commitment to speed, integrity, and value.
At BIVS, we are more than a service provider — we are your partner in securing revenue and ensuring sustainable growth.
Because in business, what you verify today protects what you build tomorrow.
Our Billing
Choose the level of intelligence you need. Every tier includes a written report and GPS-tagged photo evidence.
For standard due diligence. Confirms the address is real and the business exists at the stated location.
For loan origination and KYC. Adds ownership confirmation to the address visit, validating who is actually running the business.
For fraud investigation. Undercover operation to determine true operational status of the business · ideal for suspicious applications.
Pricing is case-based. Chat with us to get a quote for your verification volume.
Our Presence
With 100+ field agents deployed across 23 Nigerian states, BIVS has the largest dedicated verification network for the Nigerian lending market.
"Verify, Monitor, Investigate, Recover and Report."
· The BIVS MissionClient Testimonials
From fintech startups to established financial institutions · here is what our clients say about working with BIVS.
Working with BIVS has transformed our loan performance. Their combination of field intelligence, professionalism, and consistent follow-through helped us recover difficult debts we had almost written off. They don’t just promise results, they deliver measurable outcomes. Highly recommended for any institution serious about recovery and risk control.
As a perfume business owner, cash flow is everything. Partnering with BIVS has given me confidence in extending credit to trusted customers without fear. Their verification process is thorough, and their recovery approach is professional and effective. Since working with them, I’ve seen a significant improvement in repayments and overall business stability. I highly recommend BIVS to any business that values security and peace of mind.
Join 50+ financial institutions who trust BIVS with their lending intelligence.
Chat with Us NowGet Started Today
Reach out now and our team will respond within the hour. Whether it is a single verification or a high-volume lending programme, we are ready to deploy.
enquiries@bivsnigeria.com · +234 904 474 3771 · www.bivsnigeria.com