Our Services

Trace Risk Africa offers the following investigative and due diligence services.

Corporate Due Diligence

Trace Risk Africa performs enhanced due diligence for clients who need detailed background information about companies. Further, our team is versed with FCPA requirements, UK bribery act, AML requirements and anti-bribery policies which assist the team to advise our clients on potential risks especially when dealing with foreign parties.

Pre-Employment Background Checks

Trace Risk Africa does comprehensive background checks on individuals being considered for employment positions in many territories within Africa.

Company Searches

Trace Risk Africa does company searches in many jurisdictions in Africa. The most common details which are obtained across the various jurisdictions with regard to companies are; Full name of Company, Company Number, Date of Incorporation, Company status, Share capital, Names of Directors/Shareholders, and trading activities.

Criminal Record Checks

Trace Risk Africa performs criminal record checks for clients so as to ensure any party involved in any transaction has a clear record of honesty and integrity.

Litigation Checks

Trace Risk Africa provides comprehensive civil and criminal court record searches hence helping employers identify applicants with risky and excessive civil judgments. Also, when hiring suppliers and contractors, companies search civil court registry records to understand if there is a history of breaches.

Credit Checks

Trace Risk Africa provides credit reports for individuals. A credit report offers insights into an applicant’s sense of financial track record and responsibility.

Regulatory Agency Checks

Trace Risk Africa searches and confirms the identities of registered professionals and organizations with various regulatory bodies within Africa. These searches assist clients to know license status and validity of certificates of vendors and contractors.

Verification services

Trace Risk Africa verifies a host of various documents and details within the African continent. Some of the key elements offered under verification services include; verification of education certificates, National Identity cards/passports, Bank Account Numbers, employment history and legal documents.

Insurance Claim Investigations

Trace Risk Africa investigates insurance claims on behalf of insurance companies so as to avert fraudulent and malicious claims.