Zero Foundation Africa has developed proprietary processes and systems to conduct enhanced due diligence enquiries throughout Africa. Using our network of informed and experienced primary sources, we are able to pierce the corporate veil, investigate extremely complex business relationships and identify potential red flags.
Clients receive a detailed analysis of the threats they face to their financial and reputational status from sophisticated white collar criminals, involved commercial disputes and other business risks.
Contact us to conduct enhanced due diligence enquiry about any company, anywhere in Africa, and receive suitable recommendations for future actions.
