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

Process of search

We pysically search records with public office or authorised office for all records..

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How its done

Our our searches are based on onground searches.

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