Millions of profiles.
Find the one that suits you.

Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise

  • Verified, up-to-date data
  • Seamless background check
  • minimal requirement from your side
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Our due diligence continental coverage

Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.

  • Supplier onboarding
  • Channel partner onboarding
  • Acquiring a company
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Focus on acquiring that usable intelligence

NWe gather onground intelligence with open source intelligence and conduct onground source enquiries.

  • We aim high at gathering usable intelligence
  • We work together with you all the way from contacting us to report writing
  • Discrete source interviews and site visits is our thing
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Extensive background check searches

We complete cycle of your background check.

  • National criminal record searches tretching 10 years back
  • Complete civil record searches from all availabe courts
  • Validation of identity,address across Africa
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Process of search

We pysically search records with public office or authorised office for all records..

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How its done

Our our searches are based on onground searches.

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