Profiled Nigeria Corporate Logo - Nigeria’s trusted digital verification ecosystem for people, businesses, and products.
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Case Study

Case Study

Case Study

Verified Clients, Trusted Business

As a small business owner, I used to worry about fake clients, bounced payments, and fraudulent contracts. Since I started using ProfiledNG to verify every new client before signing deals, Ive avoided scams, secured genuine partnerships, and built a reputation based on verified trust.

Profiled Nigeria logo icon — black background with a white circle symbolizing verified identity, trust, and transparency in digital interactions.
Profiled Nigeria logo icon — black background with a white circle symbolizing verified identity, trust, and transparency in digital interactions.
Profiled Nigeria logo icon — black background with a white circle symbolizing verified identity, trust, and transparency in digital interactions.

Name:

Chuks Efosa

Name:

Chuks Efosa

Name:

Chuks Efosa

Industry:

Manufacturing

Industry:

Manufacturing

Industry:

Manufacturing

Team:

38 people, 4 in support

Team:

38 people, 4 in support

Team:

38 people, 4 in support

Date

January, 2025

Date

January, 2025

Date

January, 2025

Close-up of two eyes representing digital trust, transparency, and identity verification with Profiled Nigeria.
Close-up of two eyes representing digital trust, transparency, and identity verification with Profiled Nigeria.
Close-up of two eyes representing digital trust, transparency, and identity verification with Profiled Nigeria.

The Problem

The Problem

The Problem

Profiled Nigeria helped me verify every client before signing deals, preventing fake payments and growing my brands credibility through secure, trustworthy business relationships that now stand the test of time.

Profiled Nigeria helped me verify every client before signing deals, preventing fake payments and growing my brands credibility through secure, trustworthy business relationships that now stand the test of time.

How It Started: Running a small business in Nigeria means dealing with strangers almost daily - online orders, partnership offers, and contract negotiations. One time, I nearly signed a deal with a “foreign client” who offered to make an upfront payment. Everything looked legit - company logo, email signature, and business card - until I noticed their payment link redirected to an unverified platform. The Problem: That incident shook my confidence. Fake clients were everywhere - people posing as investors, buyers, or partners. One wrong move could lead to fake receipts, chargebacks, or product losses. I needed a reliable way to confirm who I was dealing with before signing any contract or sharing business information.

Profiled Inervention

+15%

Profiled Inervention

+15%

Profiled Inervention

+15%

Case Complication

50+

Case Complication

50+

Case Complication

50+

Case Complication

-14%

Case Complication

-14%

Case Complication

-14%

Solution

Solution

Solution

We mapped the full post-purchase journeyfrom checkout to deliveryand prioritized high-frequency, low-risk improvements. The approach emphasized defaults, timing, and transparency so the faster path became the natural one.

We mapped the full post-purchase journeyfrom checkout to deliveryand prioritized high-frequency, low-risk improvements. The approach emphasized defaults, timing, and transparency so the faster path became the natural one.

How I Talked to Profiled Nigeria: I visited www.profiled.ng and used the Business Verification tool. I entered the client’s company name, contact email, and CAC registration number they provided. In seconds, the system confirmed that no record existed under that name. To be certain, I contacted the ProfiledNG support team through the live chat feature. They reviewed the information and explained that the client’s digital footprint was linked to multiple scam reports. That verification saved me from what could have been a costly mistake. How Profiled Detected and Neutralized the Scammer: Profiled’s verification system compared the supposed client’s details across several databases - CAC, company websites, and known scam records. Their system flagged inconsistent registration data, fake tax numbers, and mismatched contact domains. Within hours, the fraudulent profile was reported and blocked from further transactions. The Profiled Fraud Intelligence Unit also shared an alert about the fake company across their verification network. That action didn’t just protect me - it protected other small business owners who might have been targeted next. Caption from Profiled Detected and Neutralized the Scammer: Profiled uncovered fake client details, flagged the fraud, and alerted its network - stopping a scam that could have cost multiple small businesses serious losses. Conclusion: That experience taught me that trust isn’t something to assume; it’s something to verify. Now, every client I work with passes through Profiled first. Since then, my brand has gained real credibility, and my partners trust that we only do business with verified people and companies

Testimonial

Testimonial

Testimonial

Every Nigerian business, no matter how small, should use Profiled before signing contracts or accepting payments. It’s the smartest way to prevent scams and build lasting, verifiable trust with real clients.

Every Nigerian business, no matter how small, should use Profiled before signing contracts or accepting payments. It’s the smartest way to prevent scams and build lasting, verifiable trust with real clients.

Every Nigerian business, no matter how small, should use Profiled before signing contracts or accepting payments. It’s the smartest way to prevent scams and build lasting, verifiable trust with real clients.
  Confident professional woman representing verified identity, authenticity, and digital trust with Profiled Nigeria.

Favour Ajayi

Editorial Team

  Confident professional woman representing verified identity, authenticity, and digital trust with Profiled Nigeria.

Favour Ajayi

Editorial Team

  Confident professional woman representing verified identity, authenticity, and digital trust with Profiled Nigeria.

Favour Ajayi

Editorial Team

More projects

More projects

More projects

YOUR FIRST STEP

Learn More About Our Mission

My job is to make sure you leave the first call with a clear, actionable plan.

Confident professional woman representing verified identity, authenticity, and digital trust with Profiled Nigeria.

Favour Ajayi

Client Success Manager

YOUR FIRST STEP

Learn More About Our Mission

My job is to make sure you leave the first call with a clear, actionable plan.

Confident professional woman representing verified identity, authenticity, and digital trust with Profiled Nigeria.

Favour Ajayi

Client Success Manager

YOUR FIRST STEP

Learn More About Our Mission

My job is to make sure you leave the first call with a clear, actionable plan.

Confident professional woman representing verified identity, authenticity, and digital trust with Profiled Nigeria.

Favour Ajayi

Client Success Manager

13

Ready to start?

Get in touch

Whether you have questions or just want to explore options, we’re here.

By submitting, you agree to our Terms and Privacy Policy.

We are Based in Lagos, Nigeria.

Soft abstract gradient with white light transitioning into purple, blue, and orange hues

13

Ready to start?

Get in touch

Whether you have questions or just want to explore options, we’re here.

By submitting, you agree to our Terms and Privacy Policy.

We are Based in Lagos, Nigeria.

Soft abstract gradient with white light transitioning into purple, blue, and orange hues

13

Ready to start?

Get in touch

Whether you have questions or just want to explore options, we’re here.

By submitting, you agree to our Terms and Privacy Policy.

We are Based in Lagos, Nigeria.

Soft abstract gradient with white light transitioning into purple, blue, and orange hues