VETT-X
◈ VETTING
⛤ GOVERNMENT
⛪ CORPORATE
✎ EDUCATION
⚑ DIPLOMATIC
☰ HISTORY
⚯ SOURCES
ⓘ PRICING
CLIENT TYPE
SECURITY AGENCY
CORPORATION
EMBASSY / DIPLOMATIC
NGO / INSTITUTION
CANDIDATE INFORMATION
CONTACT & IDENTITY
IDENTITY VERIFICATION
NO
PHOTO
PHOTO
JPG/PNG — MAX 2MB
PASSPORT SIZE RECOMMENDED
PASSPORT SIZE RECOMMENDED
POSITION & ORGANISATION
EDUCATIONAL VERIFICATION
ADDITIONAL INTELLIGENCE IDENTIFIERS
INTELLIGENCE SOURCES
GOVERNMENT & SECURITY AGENCY VETTING
DESIGNED FOR NIGERIAN & AFRICAN SECURITY AGENCIES
VETT-X provides the highest level of personnel security screening for government and defence organisations, aligned with ONSA, DSS, NIA and DHQ protocols.
Supported Agencies: ONSA, DSS, NIA, DHQ, Nigerian Army, Nigerian Navy, Nigerian Air Force, NPF, NSCDC, EFCC, ICPC, NIS, CBN, NNPC, State Security Services
Clearance Levels: TOP SECRET/SCI, TOP SECRET, SECRET, CONFIDENTIAL
Special: INTERPOL cross-reference, UN Sanctions, financial crime screening, extremist network analysis.
Supported Agencies: ONSA, DSS, NIA, DHQ, Nigerian Army, Nigerian Navy, Nigerian Air Force, NPF, NSCDC, EFCC, ICPC, NIS, CBN, NNPC, State Security Services
Clearance Levels: TOP SECRET/SCI, TOP SECRET, SECRET, CONFIDENTIAL
Special: INTERPOL cross-reference, UN Sanctions, financial crime screening, extremist network analysis.
⛤ STANDARD SECURITY VETTING
✓ Full breach database
✓ Digital footprint
✓ Financial crime check
✓ Social media screening
✓ AI risk scoring
✓ ONSA/DSS format PDF
✓ Digital footprint
✓ Financial crime check
✓ Social media screening
✓ AI risk scoring
✓ ONSA/DSS format PDF
⚠ ENHANCED THREAT SCREENING
✓ All standard PLUS:
✓ Dark web monitoring
✓ INTERPOL cross-reference
✓ Foreign intelligence indicators
✓ Extremist network analysis
✓ Continuous monitoring
✓ Dark web monitoring
✓ INTERPOL cross-reference
✓ Foreign intelligence indicators
✓ Extremist network analysis
✓ Continuous monitoring
CORPORATE & BUSINESS SCREENING
ENTERPRISE BACKGROUND SCREENING
Pre-employment screening for banks, telecoms, oil & gas, fintech and all corporate sectors. Supports CBN KYC, EFCC AML compliance and SOX requirements.
Ideal For: Banks, Telecoms, Oil & Gas, Fintech, Insurance, Multinationals, Law firms, Audit firms
Ideal For: Banks, Telecoms, Oil & Gas, Fintech, Insurance, Multinationals, Law firms, Audit firms
BASIC EMPLOYMENT
Identity • Breach check • Criminal indicators • Basic digital footprint
STANDARD PRE-EMPLOYMENT
All basic + Education verify • Employment history • Social media • Financial screening
EXECUTIVE / DIRECTOR
All standard + Panama Papers • Directorships • Sanctions • Dark web • International
EDUCATIONAL CREDENTIAL VERIFICATION
ACADEMIC QUALIFICATION VERIFICATION
Verify degrees, diplomas and certifications across Nigerian and international institutions. Detect fake certificates before they enter your organisation.
Nigerian: UNILAG, UI, OAU, ABU, UNIBEN, UNIPORT and all NUC-accredited institutions
International: UK, US, South Africa, Ghana, Kenya institutions
Professional: ICAN, NBA, NSE, NMA, COREN and all professional bodies
Nigerian: UNILAG, UI, OAU, ABU, UNIBEN, UNIPORT and all NUC-accredited institutions
International: UK, US, South Africa, Ghana, Kenya institutions
Professional: ICAN, NBA, NSE, NMA, COREN and all professional bodies
DIPLOMATIC & EMBASSY VETTING
VISA, STAFF & PARTNER SCREENING FOR DIPLOMATIC MISSIONS
Specialised screening for embassies, high commissions, consulates and international organisations.
Use Cases: Local staff hiring, contractor vetting, visa applicant screening, business partner due diligence
Missions: UN, World Bank, IMF, African Union, ECOWAS, bilateral embassies
Compliance: GDPR compatible, US State Dept, UK FCO, AU protocols
Use Cases: Local staff hiring, contractor vetting, visa applicant screening, business partner due diligence
Missions: UN, World Bank, IMF, African Union, ECOWAS, bilateral embassies
Compliance: GDPR compatible, US State Dept, UK FCO, AU protocols
LOCAL STAFF VETTING
Identity • Criminal history • Political exposure • Social media • Reference support
VISA APPLICANT SCREENING
Breach history • Financial crime • Travel patterns • Sanctions • PEP check
VETTING HISTORY (SESSION)
| VETTING ID | CANDIDATE | TYPE | POSITION | RISK | RECOMMENDATION | DATE | |
|---|---|---|---|---|---|---|---|
| No records yet | |||||||
INTELLIGENCE SOURCES (32 TOTAL)
✓ ACTIVE (18)
DeHashed v2 — 15B+ records
SpiderFoot — 200+ modules
DNS/WHOIS Intelligence
SSL Certificate Analysis
BGP/IP Intelligence
Port Scanning
ALIEN TXTBASE
Naz.API Database
LinkedIn Breaches
Google Dorking
Email Header Analysis
Web Spider OSINT
HaveIBeenPwned API
LeakCheck.io
IntelligenceX (IntelX)
Shodan — CVE / Port Scan
VirusTotal Domain Check
OpenCorporates — CAC/NG
◯ IN PROGRESS (12)
Panama Papers DB
Paradise Papers
Pandora Papers
EFCC Watchlist API
ICPC Records
INTERPOL Red Notices
UN Sanctions List
Twitter/X OSINT
Facebook Intelligence
TikTok Analysis
Telegram Channels
Dark Web Forums
○ PLANNED (8)
NIN Database API
BVN Verification API
CAC Company Records
Court Records Nigeria
NUC Degree Verify
JAMB Records
NYSC Records
CBN AML Watchlist
SERVICE TIERS
BASIC
₦15,000
per check
✓ Identity verification
✓ Breach database check
✓ Criminal keyword scan
✓ Basic digital footprint
✓ PDF report
− Social media
− Education verify
− Financial crime
✓ Breach database check
✓ Criminal keyword scan
✓ Basic digital footprint
✓ PDF report
− Social media
− Education verify
− Financial crime
NGOs, SMEs, individuals
STANDARD
₦45,000
per check
✓ All Basic PLUS:
✓ Education credential verify
✓ Social media analysis
✓ Employment history
✓ Financial screening
✓ EFCC/ICPC check
− Dark web
− International DB
✓ Education credential verify
✓ Social media analysis
✓ Employment history
✓ Financial screening
✓ EFCC/ICPC check
− Dark web
− International DB
Banks, corporates, embassies
ENHANCED
₦120,000
per check
✓ All Standard PLUS:
✓ Dark web monitoring
✓ Panama/Paradise Papers
✓ International databases
✓ INTERPOL cross-ref
✓ UN Sanctions check
✓ 90-day monitoring
✓ Executive analysis
✓ Dark web monitoring
✓ Panama/Paradise Papers
✓ International databases
✓ INTERPOL cross-ref
✓ UN Sanctions check
✓ 90-day monitoring
✓ Executive analysis
Security agencies, MNCs
CLASSIFIED
CUSTOM
government contract
✓ All Enhanced PLUS:
✓ TOP SECRET clearance
✓ Foreign intel links
✓ Extremist mapping
✓ Covert association
✓ Polygraph coordination
✓ Dedicated analyst
✓ ONSA/DSS compliance
✓ TOP SECRET clearance
✓ Foreign intel links
✓ Extremist mapping
✓ Covert association
✓ Polygraph coordination
✓ Dedicated analyst
✓ ONSA/DSS compliance
DSS, NIA, ONSA, DHQ only
Volume discounts available • API access for enterprise • Agent-X Intelligence & Investigations (AGXII) Ltd • RC9202669