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Due Diligence & Background Checks ‹ Anti- Illicit Trade Agency Ltd
  • Landline: +254-020-2055093
  • info@anti-illicit.com

Due Diligence & Background Checks

Home / Due Diligence & Background Checks


Due Diligence & Background Checks

Due Diligence can be broadly described as a systematic process of verification to ascertain the authenticity of data, information or the accuracy of a statement(s) with the ultimate goal of the process being to ensure that all stakeholders associated with an interest in the verification have the information they need to be able to assess the risk from an informed position
We pride ourselves as having the requisite experience to carry out Due Diligence and Back-ground check assignments to the utmost satisfaction of our esteemed clients. Our investigators under this department have a proven track record in handling due diligence & background check assignments falling under the below listed categories

  • Employment Background
  • Education Qualification
  • Other General Enquires
  • Registration & Certificates
  • International Public Records
  • Corporate Filings
  • Beneficial Ownership
  • Litigation Checks
  • Certifications & Awards
  • Procurement History
  • Financial / Tax compliance status

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