Searches thousands of ‘tips and leads’ location sources containing millions of records, helping to uncover more records than solely using a candidate’s address history.
Original data and analysis on background screening across Africa.
Background screening guidance for every African country.
Articles on hiring risk, due diligence, and compliance.
Experience a level of our quality in background & screening industry in Africa.
Certainty for business growth - applying true diligence, & not just due diligence.
Enhanced Due Diligence (EDD) is needed for higher-risk customers — those who pose greater money-laundering or terrorist-financing risk and present increased exposure to your institution. Our EDD reports help you manage third-party risk, KYC, transaction due diligence, trade compliance, and reputational risk.
Our EDD reports go beyond media reporting to include local and national court records, regulatory databases, and analysis from our team of regional experts.
Indications or evidence of bribery and corruption, based on analysis by regional experts who understand local corruption trends and risks.
A detailed account of a subject's source of wealth, including employment income, property, share ownership, and income from business transactions.
Mapping associations with sanctions risk, including geographic footprint of operations and relationships with customers, suppliers, and beneficial owners.
Reviews of local and national court records and regulatory databases for evidence of regulatory breaches, disciplinary actions, and significant litigation.
Investigations into complex or opaque ownership structures, drawing on publicly available formal records, to assess ultimate control.
Risk-based due diligence framed against the UN Global Compact and SASB Materiality Map, including modern slavery and supply chain risk.
Talk to our team about political exposure, government connections, and ownership investigations.
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