Enhanced
Due diligence

Enhanced Due Diligence in Africa

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