Due Intelligence first. Ground Implementation next.
Stage 1 finds out what is really going on with a business, a person, a site or an idea. Stage 2 helps you act on it. Request anything online and follow it in your dashboard.
Ground Intelligence
Due Intelligence on businesses, people, sites and ideas, before money, time or reputation is on the line.
Know a company before you trade, lend, invest or partner.
Free business report
A digital business report on any company you name. No payment, no card.
Free
Detailed business report
A deeper report for decisions where more is at stake. Pay online, delivered to your dashboard.
Price on request
On-ground due diligence
Our ground network checks what desk research cannot. Scoped to your brief.
Quoted per brief
Company due diligence
A full check on a company before money or reputation is on the line.
Quoted per request
Vendor and supplier verification
Confirm a supplier can deliver what they promise before you pay or onboard.
Quoted per request
Distributor and dealer verification
Check a distributor before you give them stock, credit or a territory.
Quoted per request
Customer and partner check
Before you extend credit or sign a partnership, know who is on the other side.
Quoted per request
Verify the people you hire, partner with or rent to.
Background check
Verify a person's identity, history and references.
Quoted per request
Pre-employment screening
Check candidates before they join, especially for trusted roles.
Quoted per request
Promoter and director check
Look at the people behind a business, not just the company.
Quoted per request
Address verification
Confirm that a person or business is where they say they are.
Quoted per request
Before you put money into a business, project, property or promoter.
Investment due diligence
Check a business thoroughly before you put money into it.
Quoted per request
Deal and project review
A second opinion on a deal or project you have been offered.
Quoted per request
Asset and property verification
Confirm declared assets and properties exist and are as described.
Quoted per request
What is actually happening on the ground, seen in person.
Situation assessment
An independent view of what is really happening on the ground.
Quoted per request
Site and location verification
See a site through local eyes before you lease, buy or build.
Quoted per request
Market and location study
Understand a market or region before you enter or expand.
Quoted per request
Stakeholder mapping
Know who matters around your project, formally and informally.
Quoted per request
Test an idea, a location or a project before you commit.
Ground Implementation
Once you know the ground, we help you move on it: approvals, liaison, vendors and teams on site.
Licences, permits, NOCs, subsidies and government liaison.
Licences, permits and NOCs
Get the approvals your business needs, with every step tracked.
Quoted per request
Subsidies and incentives advisory
Find and claim the government benefits your business qualifies for.
Quoted per request
Government liaison
Coordination and follow-up with authorities, documented at every step.
Quoted per request
People on the ground to set up, source and run your project.
Business setup and expansion support
Hands-on support to set up, expand or relocate in a new location.
Quoted per request
Vendor identification and procurement
Find and onboard the right vendors, evaluated against clear criteria.
Quoted per request
Implementation and site coordination
A team on the ground to set up and run your project until hand-over.
Quoted per request
Not sure which check you need?
Tell us the decision you are making. We will suggest the right check and confirm the price before you pay.