Reputational due diligence

Secure your business and meet AML/CFT/KYC/FCPA and Bribery Act compliance requirements.

To reconcile discrepancies and provide insights that contextualise a company’s or individual’s position, local information is gathered by our experienced team of regional experts who work with research associates in over 40 countries across Africa and the Middle East.

Screening corporate/public records 

We can obtain official documents on potential partners, reliably and properly, using local sources to conduct paper-based searches of the relevant registries, courts, ministries or agencies, or through partnerships with local law firms.

Local source enquiries

Our regional specialists constantly monitor jurisdictions in Africa and the Middle East. This ensures we understand the commercial and political environments, so we can immediately focus on your specific research needs. Working alongside our in-country research associates, we are able to conduct discreet local source enquiries to answer your questions on an organisation or individual’s reputation, political exposure, and track record.

Selected track record

• Middle Eastern defence conglomerate due diligence investigation
• Middle East-based renewable energy company due diligence
• KYC report into Egyptian family owned conglomerate
• KYC report into Egyptian multinational contracting company
• KYC report on Emirati healthcare group
• Investigation into damaging allegations in sensitive African country
• KYC on Saudi businessman
• KYC Report in Egypt
• KYC Report in Algeria’s energy sector
• KYC Report in Algeria’s pharmaceutical sector