We complete faster criminal record search.
We complete all tier due diligence, intelligence & background check from a cross Africa.
Compliance Screening is a truly global database with monitoring of one or more primary local news outlets in every country of the world, covering 26 different languages. The adverse media data is summarised and categorised into one of up to 30 different risk areas allowing for refined search capabilities and easy determination of risk by our own compliance analysts.
Monitor over 800 sanctions list and watchlists from all 54+ African countries and territories as well as international organisations such as the United Nations and Interpol.
A politically exposed person (PEP) is defined by the Financial Action Task Force as an individual who is or has been entrusted with a prominent public function.
A state-owned entity is a legal entity that is created by a government typically to partake in commercial activities on that government’s behalf. It can be either wholly or partially owned by a government.