Company Due Diligence
End-to-end review of a target entity — registration, ownership, directors, filings, litigation, sanctions, and adverse media — for onboarding, investment, or M&A.
Turnaround
7–14 business days
Category
Due Diligence
Deliverables
3 artefacts
Compliance
Kenya DPA 2019
Overview
What this service delivers
End-to-end review of a target entity — registration, ownership, directors, filings, litigation, sanctions, and adverse media — for onboarding, investment, or M&A.
Benefits
Why our clients use it
- One consolidated corporate risk view
- M&A and investor-grade depth
- Regulator-recognized methodology
What we search
Scope of the check
Registration Health
Registration status, filings, and standing.
Ownership
Shareholders, UBOs, and control map.
Litigation & Regulatory
Court records and regulator action.
Reputation
Adverse media and market inquiries.
Methodology
Our verification process
Every check follows a documented, DPA-compliant workflow with human analyst review at the final stage.
Consent & Verification of Identity
Secure candidate consent and validate identity per Kenya's Data Protection Act, 2019.
Direct-Source Investigation
Our analysts contact issuers, registries, or authorities directly — never third-party aggregators.
Analyst Review & Reporting
Human-in-the-loop QA before a signed, audit-ready report is released to the requester.
FAQs
Frequently asked
Answers to the questions our clients ask most about this check.
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