Intelligence in business

Data and intelligence that allows you to run risk-based background checks. Access our proprietary research, ratings and intelligence on companies and people across 50+ African countries..

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Research, data and intelligence

that gives you ad hoc access to due diligence checks, allowing you to meet your compliance, business and legal due diligence requirements. Feel confident about the information we provide because we have a team of compliance experts on the ground in countries around the world. We know how to research compliance issues and provide clients with intelligence and advice on who they are doing business with

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Our Intelligence

Core focus on human source intelligence from global network

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Legal

Strictest legal and compliance standards.

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Human Source

Core focus on human source intelligence from global network.

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Our Expertise

Intelligence gathering managed directly by senior in-house team

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Our Approach

Flexible approach to service delivery based on client commercial need

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History

Long-established 16 year-old business

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Our clients

Client base of global law firms, corporates and financial institutions

Strategic Intelligence

Our strategic intelligence service is a board-level continental resource that informs and supports decisions relating to capital projects, strategic expansion, major competitive tenders and other commercial opportunities. We have more than five international specialist teams, providing our worldwide client-base with essential strategic consultancy, and many of our in-house experts have legal and compliance due diligence backgrounds.

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Risk & Compliance

We assist in-house compliance teams with Know Your Customer (KYC) checks on individuals and companies to ensure the information they have provided can be verified, and to assess exposure according to FCPA and UKBA legislation. We also work closely with Enhanced Due Diligence (EDD) and Investigative Due Diligence (IDD) teams providing comprehensive and exhaustive public record research and human source intelligence.

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