1. Pre-Employment Background Checks

CraftEdge ensures that employers are hiring trustworthy and qualified individuals by conducting extensive background screenings. These checks help reduce insider threats, minimize fraud, and improve workplace integrity.

Checks Include:

Identity and address verification

Criminal history and litigation checks

Educational and credential verification

Employment history and reference checks

Professional license validation

2. Executive Vetting and Security Clearance

For leadership roles and high-trust positions, CraftEdge offers detailed vetting services that include financial background reviews, lifestyle assessments, and security clearance evaluations to determine the integrity and risk level of prospective candidates.

Additional Insights:

Conflict of interest evaluation

Politically Exposed Person (PEP) screening

Behavioral profiling

Intelligence database checks

3. Vendor and Contractor Due Diligence

We help organizations mitigate procurement and reputational risks by conducting due diligence on vendors, contractors, and third-party service providers.

Assessment Areas:

Corporate registration and legal status

Financial health and tax compliance

Past performance and litigation history

Sanctions and watchlist checks

Ownership structure and beneficial interest mapping

4. Security Vetting for Sensitive Sites and Events

CraftEdge provides special clearance vetting for individuals accessing sensitive facilities, government installations, or classified events. This includes thorough verification of identification, history, and affiliations.

Use Cases:           

Government ministries and agencies

Embassies and diplomatic events

Oil & gas facilities

Security-sensitive private properties

5. KYC and AML Verification (Know Your Customer/Anti-Money Laundering)

We assist financial institutions, fintech companies, and corporate bodies in meeting regulatory compliance by conducting KYC and AML verification for clients and investors.

Checks Include:

Identity and biometric verification

Source of funds and financial audit trail

Watchlist and sanctions screening (OFAC, UN, Interpol, etc.)

Ongoing monitoring and risk classification

6. Digital Footprint Analysis

CraftEdge reviews the online presence and digital activities of individuals to uncover any red flags or security risks. This service is ideal for reputation-sensitive hiring or partnership decisions.

Analysis Covers:

Social media behavior

Public records and mentions

Domain registrations

Digital aliases and activity patterns

Industries Served

CraftEdge offers private vetting solutions across multiple sectors:

Government and Public Sector

Banking and Financial Services

Oil and Gas Industry

Telecommunications and ICT

NGOs and International Agencies

Security and Defense Contractors

Educational Institutions

Healthcare and Pharmaceuticals

Corporate Organizations (HR & Procurement)

Our Approach

1. Intelligence-Driven Analysis

CraftEdge combines open-source intelligence (OSINT), human intelligence (HUMINT), and proprietary databases to gather and verify information from multiple channels.

2. Customized Vetting

Each vetting assignment is tailored to the specific role, risk level, and client requirement, ensuring relevance and accuracy.

3. Legal and Ethical Compliance

We operate in accordance with Nigerian laws and international best practices, respecting data privacy and individual rights.

4. Secure Reporting

Clients receive detailed, secure, and easy-to-interpret reports with actionable insights and risk ratings.

5. Continuous Monitoring

For sensitive roles and ongoing business relationships, we offer continuous vetting and behavioral monitoring.

Why Choose CraftEdge Consulting Limited?

Confidentiality Guaranteed: All investigations are conducted discreetly with top-tier data security protocols.

Expertise: Our team includes former intelligence officers, cyber security professionals, legal experts, and human resource consultants.

Speed and Accuracy: We deliver reports within tight timelines without compromising depth or accuracy.

Comprehensive Tools: Access to global databases, local law enforcement networks, and OSINT tools for in-depth verification.

Trusted by Leaders: Our clients include top corporations, state institutions, and development agencies who rely on us for clarity and risk avoidance.

Our Team

CraftEdge boasts a multidisciplinary team of analysts, field investigators, compliance officers, and intelligence consultants with proven track records in security, forensic investigations, and regulatory compliance.

Key Personnel:

Director of Intelligence and Vetting Services

Lead Background Investigator

Legal and Compliance Analyst

Head of Corporate Risk and Due Diligence

Technology and Tools

We deploy best-in-class vetting software, identity management platforms, and risk assessment frameworks including:

World-Check and OFAC Screening Tools

Biometrics & Forensics Verification Systems

National Identity Database Integration

Secure Client Portal for Report Access

Facial Recognition and Document Authentication Systems

Sample Use Cases

Vetting of 150 contract staff for a national telecoms company

Executive clearance for CFO appointment at a top-tier bank

Due diligence on foreign investor for a public-private partnership project

Pre-deployment security checks for oil field personnel

Background verification for university academic staff recruitment