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..
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
Core focus on human source intelligence from global network
Legal
Strictest legal and compliance standards.
Human Source
Core focus on human source intelligence from global network.
Our Expertise
Intelligence gathering managed directly by senior in-house team
Our Approach
Flexible approach to service delivery based on client commercial need
History
Long-established 16 year-old business
Our clients
Client base of global law firms, corporates and financial institutions
Process of search
We pysically search records with public office or authorised office for all records..
Find Out More
