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..

Image Description

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

Image Description
Image Description
Image Description
Our Intelligence

Core focus on human source intelligence from global network

SVG

Legal

Strictest legal and compliance standards.

SVG

Human Source

Core focus on human source intelligence from global network.

SVG

Our Expertise

Intelligence gathering managed directly by senior in-house team

SVG

Our Approach

Flexible approach to service delivery based on client commercial need

SVG

History

Long-established 16 year-old business

SVG

Our clients

Client base of global law firms, corporates and financial institutions

Due Diligence

We conduct background checks on companies and individuals with whom our clients are looking to partner, invest in or work with on transactions. This may be compliance-driven or form part of a more specific enquiry that seeks to provide a layer of comfort before proceeding on a deal. We also vet senior management appointees and frequently conduct IPO due diligence covering multiple board members, often under significant time constraints.

Find Out More
Image Description

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.

Find Out More
Image Description
Image Description
Image Description
Image Description
Image Description
Image Description
Image Description