Coming Soon: Comprehensive Company Vetting & Due Diligence Services for International Trade

Navigating international trade in South Africa requires trust, transparency, and compliance. With complex regulatory landscapes and ever-evolving market risks, partnering with the right companies is essential.


Our Company Vetting & Due Diligence Services provide peace of mind for international importers and exporters by offering thorough assessments of potential partners, suppliers, and buyers in South Africa and around the world.


Using the best software available on the market, our upcoming service leverages advanced technology, real-time data, and rigorous analysis to provide a full view of business entities, empowering you to make informed decisions confidently.


Why Choose Our Due Diligence Services


Reduce Risk in International Deals: Our vetting services identify red flags and potential risks, ensuring your business aligns with legitimate, reputable partners.


Enhanced Compliance & Security: We help you navigate regulatory requirements, including anti-money laundering (AML) and counter-terrorist financing (CTF) checks, meeting both local and international standards.


Powered by Leading Software: Our use of state-of-the-art software ensures fast, accurate, and comprehensive insights, allowing you to move forward with confidence in your partnerships.

Three Flexible Packages to Suit Your Needs


We understand that different deals require different levels of scrutiny. That’s why we offer three tailored packages to match your specific due diligence requirements:


1. Basic Package – For Quick Checks and Low-Risk Deals

  • Overview Assessment: A snapshot view of a company’s legitimacy and business standing.
  • Basic Verification: Company registration, address verification, and a summary of ownership.
  • Compliance Check: Basic screening for sanctions and AML flags.
  • Ideal For: Low-value transactions, quick assessments, and initial screenings.


2. Standard Package – Comprehensive Vetting for Mid-Level Transactions

  • In-Depth Company Profile: Detailed company information, including corporate structure and ownership.
  • Financial Health Check: Evaluation of financial performance and credit risk.
  • Enhanced Compliance Screening: Comprehensive AML, CTF, and sanctions checks.
  • Reputation Analysis: Review of public records, news, and media coverage.
  • Ideal For: Mid-level transactions, new partnerships, and recurring suppliers.


3. Premium Package – Extensive Due Diligence for High-Value or High-Risk Deals

  • Full Background Analysis: Complete profile including business history, key stakeholders, and corporate structure.
  • Financial & Legal Review: Deep dive into financial records, credit ratings, and potential legal issues.
  • On-Site Inspections: Physical checks and audits if required.
  • Continuous Monitoring: Ongoing risk assessment with real-time updates on any changes in the company's status.
  • Ideal For: High-value transactions, long-term partnerships, and high-risk industries.
A bunch of green macadamia nuts hanging from a tree.
A bunch of green macadamia nuts hanging from a tree.

Launching Soon – Be Prepared for Your Next Deal


Our Company Vetting & Due Diligence Services are designed to ensure that every deal you make in South Africa is secure, compliant, and aligned with your business goals. Stay tuned for the official launch, and be the first to know when we go live by subscribing to our updates.



Prepare to trade with confidence in South Africa. Our upcoming vetting packages will help you safeguard your business and build reliable partnerships in the ever-expanding global market.