Enhanced Due DIligence

Enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in the world. Global organizations use enhanced due diligence to augment and simplify the customer due diligence process, and to protect against reputation damage. Our detailed, discreet and ethical Enhanced Due Diligence reports form part of a best-practice, risk-based approach.

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Enhanced Due DIligence

We offer enhanced due diligence that gives you detailed integrity and advanced background checks on any entity or individual, no matter where they are located in Africa. Clients turn to us when they need independent, thorough investigation and analysis of reputational and regulatory risks associated with their business partners. These include:
Background checks on third party suppliers, agents or distributors
In-depth investigations ahead of mergers, acquisitions and joint venture formation
Pre-IPO background checks
Research into recipients of proposed equity investments or loans
Enhanced due diligence during the client onboarding process

screen bsuiness partners | Suppliers

Screening your business partners, suppliers and other business partners can be a complex and time-consuming challenge. And how do you know that you have looked at all available information? Many organizations do international business but are not aware of the hidden risks they run in various countries.

By means of various solutions you can easily understand the possible risks that your organization runs. From manual screening to fully automated solutions, but also the execution of specific Enhanced Due Diligence investigations are possibilities that we can offer.

Are your employees aware of the sanctions legislation, do they recognize corruption and fraud at an early stage? Using ready-made (and also customizable) elearning modules , we can create awareness within your organization in order to prevent possible consequences of fraud and corruption