- 6680 Cardinal Rd SW, Edmonton, AB T6W 2Y4, Alberta, Canada.
- +1 (604) 356-4670
- yinka@info.illumevaassurance.com
Illumeva Assurance offers a modular suite of verification and advisory services. Clients may commission a single service line for a specific case, or a full-spectrum background package for higher-risk files. Every engagement follows the same structured, auditable methodology — see How It Works
Identity, criminal, academic, financial, and employment verification for immigration authorities and diplomatic missions.
Criminal record, credential, and reference checks for Canadian employers.
Background screening for schools, NGOs, faith organizations, and other vulnerable-sector employers.
Direct verification of degrees, transcripts, and certifications with issuing institutions.
Verification support for organizations sourcing goods, services, or partners from African markets.
Verifying aid recipients, grant partners, and program beneficiaries.
Background and reference checks supporting residential and commercial leasing decisions.
Advising businesses on vetting processes, background-check program design, and risk frameworks.
Advising companies on structuring internal vendor and partner vetting programs.
Helping businesses design KYC/AML-adjacent internal policies and verification processes (advisory only, not verification-as-a-service).
Advising African and Canadian businesses on cross-border expansion, drawing on Illumeva's regional network.
Review the applicant's declared information and confirm which verification modules are required.
Identify the specific institutions, registries, and contacts relevant to the applicant's stated history.
Contact record-holders and references directly; document every finding with supporting evidence.
Cross-check findings against declared information to flag discrepancies; a senior reviewer independently checks every file.
Issue a structured report summarizing findings, evidence sources, and an overall risk indicator. Reports are factual — the decision stays with the client.
Deliver via encrypted channel; retain supporting files securely for an agreed period, then dispose of them per data protection requirements.
Don’t see exactly what you need? Most engagements are scoped individually. Tell us about your case and we’ll recommend the right combination of services. Click here to send your request
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