Specialist Pan-African Verification & Investigative Services
Our Core Services | Optimus Investigations Global Ltd

Our Core Services

Verification built for consequential decisions.

Providing specialist verification and investigative solutions across multiple African jurisdictions, supported by local knowledge and UK professional standards.

OPTIMUS
VERIFICATION
DOCUMENTS
IDENTITY
ADDRESS
EVIDENCE
Document Authentication and Verification service
DOC

Document Authentication & Verification

Ensuring documents issued across African countries are genuine, valid, and issued by recognised authorities.

  • Educational certificates & academic records
  • School qualifications & transcripts
  • Regulatory & professional body records
  • Birth, marriage, & civil registration documents
  • Government-issued documents & identities
Foreign Background Checks service
BGC

Foreign Background Checks

Comprehensive background checks across Africa to provide clear and accurate profiles.

  • Identity verification
  • Employment & education history confirmation
  • Criminal record enquiries (subject to legal access)
  • Reputation & character assessments
  • Business affiliations & directorship checks
Age Verification and Identification service
ID

Age Verification & Identification

Independent and accurate age verification where documentation is inconsistent, missing, or disputed.

  • Cross-referencing official documents
  • Reviewing registration & historical records
  • Verifying data directly with relevant authorities
  • Identifying discrepancies and inconsistencies
Foreign Address Verification service
ADR

Foreign Address Verification

Verifying residential addresses across African countries to confirm genuine physical residency.

  • Local & on-the-ground verification checks
  • Neighbourhood & occupancy confirmation
  • Supporting photographic/documentary evidence
  • Risk and credibility assessments
Asylum Claim Verification service
ASY

Asylum Claim Verification

Independent, factual verification supporting government agencies and legal representatives.

  • Personal history & timeline verification
  • Confirmation of locations, events, & affiliations
  • Cultural & regional context analysis
  • Identification of corroborating evidence or gaps
Optimus Investigations operational approach

Operational Approach

Local capability. Professional discipline.

Every instruction is handled with care, proportionality and a defined evidential trail.

Discreet & ConfidentialProfessional handling.
Accurate & Evidence-BasedTraceable sources.
Pan-African CoverageRegional capability.
Legally CompliantAligned with UK law.

“Clear evidence, carefully obtained and presented for professional scrutiny.”

Who we support

Services shaped around the decision you need to make.

Our work supports demanding legal, regulatory, governmental and private matters.

Government Bodies
Legal Professionals
Embassies
Private Clients

Request a confidential verification assessment.

Tell us what needs to be verified, the jurisdiction and any relevant deadline.

Request Verification
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