We are compliance technology and due diligence firm
We provide highly-enriched information, intelligence, insights and ratings on companies in Africa to allow clients to make Better Decisions on selecting, onboarding and monitoring their stakeholders
We have a decades’ worth of experience in partnering with clients’ corporate security and crisis management teams, across a wide range of sectors in Africa, including banking and financial services, oil and gas, extractives and manufacturing, as well as investment and insurance companies.
We have built over 500,000 profiles on companies and people involved in business engagements across the Africa, with the majority in the sub-saharan Africa
Our clients use our data, intelligence and technology solutions to:
*Know more about who they are conducting business with
*Select and manage suppliers, resellers, distributors, agents, franchisees, donors, customers, and employees
*Manage risk around integrity and ethics
We create customised and integrated compliance and risk solutions that add value to your business.