Verifico is Zimbabwe's leading verification and due diligence company. We provide comprehensive background checks, property verification, vehicle due diligence, corporate investigations, and contract review services. Our mission is to help individuals and businesses make informed decisions through accurate, timely verification services.

Verifico has been providing trusted verification services for over 10 years. We've built a strong reputation for accuracy, reliability, and professionalism, serving thousands of clients across Zimbabwe and internationally.

We offer various levels of background checks including: Basic identity verification, criminal record checks, credit history verification, employment history confirmation, qualification verification, reference checks, and comprehensive executive due diligence for senior positions.

Yes, we have partnerships with international verification agencies and can verify qualifications, employment history, and conduct background checks in most countries. The timeframe and cost may vary depending on the country and type of verification required.

Standard verifications typically take 3-5 business days. Basic checks can be completed within 24-48 hours, while comprehensive due diligence reports may take 7-10 business days. We also offer expedited services for urgent requests.

For individual verifications, we typically need: full name, ID number or passport number, current address, and signed consent. For property or vehicle verifications, we need registration numbers and ownership details. Corporate verifications require company registration numbers and director information.

Yes, for personal background checks, we require written consent from the individual being verified in compliance with POPIA and data protection regulations. This ensures legal compliance and protects everyone's privacy rights.

Our pricing varies based on the type and depth of verification required. Basic checks start from $85 USD, while comprehensive reports range from $250 to $600 USD. We offer volume discounts for businesses requiring multiple verifications. Contact us for a detailed quote tailored to your needs.

Yes, we offer customized corporate packages with significant volume discounts. Businesses conducting 5-10 verifications receive 10% off, 11-20 verifications get 15% off, and 20+ verifications qualify for 20% discount. We also offer monthly retainer options for regular clients.

We accept various payment methods including wire transfers, credit/debit cards, and for corporate clients, we offer 30-day account facilities. All prices are quoted in US Dollars (USD) and are inclusive of applicable taxes.

Reports are delivered via secure email in PDF format. For sensitive information, we use encrypted delivery methods. Corporate clients can also access reports through our secure online portal. Hard copies can be arranged upon request.

Standard reports are valid for 30 days, comprehensive reports for 60 days, and corporate due diligence reports for 90 days from the date of issue. For time-sensitive decisions, we recommend using reports as soon as possible after receipt.

We maintain high accuracy standards, but if an error is identified, we correct it immediately at no charge. Updated reports are issued to all affected parties. We also have a comprehensive guarantee policy covering accuracy and potential liabilities.

We comply fully with Zimbabwe's data protection laws and international data protection standards. All information is encrypted, stored securely, and only accessible to authorized personnel. We sign NDAs with all clients and destroy sensitive data after the retention period.

Only the requesting client and specifically authorized individuals have access to reports. We never share verification results with third parties without explicit written consent. All our staff sign confidentiality agreements.

Yes, we offer comprehensive property verification including title deed verification, ownership confirmation, encumbrance checks, zoning verification, and full property due diligence for both residential and commercial properties.

Absolutely. Our vehicle verification services include ownership verification, accident history checks, finance status, service history verification, and comprehensive mechanical inspection reports through our partner network.

Yes, we provide regular updates on verification progress. Corporate clients have access to our online portal where they can track requests in real-time. All clients receive email notifications at key milestones.

Yes, we offer expedited and emergency verification services for urgent requirements. These services are available at premium rates and can often deliver results within 24 hours for standard checks.

We serve various industries including financial services, real estate, legal firms, HR and recruitment, government departments, educational institutions, and private individuals. Our services are tailored to meet sector-specific requirements.