Trust and safety
What we check, what we cannot check, and what to do if something looks wrong
These controls reduce risk. They do not eliminate fraud, and they are not a guarantee, an insurance policy, legal advice or a substitute for your own professional due diligence.
- That a stated source exists, is dated and is recorded against every figure we publish.
- That accounts pass proportionate identity checks before higher-risk actions.
- That professionals and businesses have supplied evidence, where a regulator or registry confirms it.
- That evidence conflicts are visible and reviewed by a human.
- Legal ownership of land. Only the relevant authorities and your lawyer can establish that.
- That a document is genuine in law. We record signals; we do not adjudicate authenticity.
- That a transaction is safe. We coordinate evidence and conditions, not outcomes.
- Anything a provider has not returned. Where a provider is not configured, we say NOT VERIFIED.
Identity checks are proportionate
Browsing never requires identity verification. We ask for more only as the risk of an action rises, and a government identifier is requested only where law, transaction risk or a regulated onboarding requires it. We never store raw identifier numbers and never display them. Identity verification confirms who a person is. It does not confirm that they own, control or may lawfully sell any property. Ownership is governed only by the property evidence architecture.
National identity (NIN) verification provider
Identity verification only. Never establishes property ownership.
Bank verification number (BVN) provider
Financial identity only. Never establishes property ownership.
International passport / MRZ verification
Document verification only.
Driver's licence verification
Document verification only.
Corporate registry verification
Business existence only. Not a statement of solvency or conduct.
Professional licence verification
Licence status only, where a regulator supplies evidence.
Fraud intelligence network
Signals only. Never a finding of criminality.
Sanctions and PEP screening
Screening only, where legally required.
Regulated payment risk and beneficiary checks
Custody and settlement remain with the licensed provider, never with ELI CROWN.
Signed-in users can report a suspected fake property, fake document, impersonation or suspicious payment request. Reports enter controlled review.
We never publish accusations, and we will not confirm or deny anything about another person's account.
Disputes about information, verification, professionals, transactions or referrals are reviewed by someone who is not a party to them, on evidence, with a written outcome.
ELI CROWN does not decide legal rights. Where a matter is legal, we say so and step back.
AI and voice
Our assistants explain recorded evidence, point out what is missing and route you to a qualified human. They do not approve identity checks, approve transactions, resolve disputes, give legal advice or move money, and voice alone can never authorise a money, identity or legal change.
Payments
ELI CROWN does not operate a bank, wallet, escrow or custody service and does not hold customer funds. Custody and settlement remain with appropriately licensed providers. ELI CROWN coordinates evidence, conditions, milestones and instructions only.
What ELI CROWN is not
- Government land registry. ELI CROWN is not a land registry and issues no title.
- Court. ELI CROWN is not a court and determines no legal rights.
- Title insurer. ELI CROWN insures nothing and indemnifies no loss.
- Bank. ELI CROWN is not a bank and holds no customer funds.
- Lawyer. ELI CROWN gives no legal advice; instruct qualified Nigerian counsel.
- Surveyor. ELI CROWN does not survey land; a registered surveyor must.
- Escrow custodian. Custody and settlement remain with licensed providers.
- Investment guarantor. ELI CROWN guarantees no return and underwrites no investment.
Our published terms
ELI CROWN does not draft legal wording. Each document must be prepared or approved by qualified Nigerian counsel before it becomes active.