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For All Your Due Diligence needs

DDL is premium  Business information and risk management consulting firm based in Nairobi, Kenya. We offer Due diligence and Business support services in the region.  diligence based on specific criteria.
Our reliable, experienced and trustworthy professionals   meet every client’s expectations. 

Pre-transaction intelligence

Due Diligence Ltd’s flagship service is providing pre-transaction intelligence to help clients evaluate prospective deals, especially in mineral buying and real estate.

Standard Due Diligence

Due Diligence assists the client to make the right decision when: Entering a new market in Africa; Making a new investment; Buying expensive minerals and commodities or; Forming Joint ventures ;

Consultative, investigative solutions.

From Pre-transaction due diligence, initial screens and public record reviews to more consultative, investigative solutions..

Additional Services

We also investigate and advise on risks associated with unethical business activities ..

We seek to answer the following

  • Whether the company or individual actually exist.
  • Whether there is history of fraud.
  • Whether there is a trail of litigation.
  • Who are the shareholders/ directors of the company?
  • The proportion of  their shareholding
  • Is there a trail of bankruptcies?
  • Whether there are allegations of corruption.
  • Will these people honor their debts?
  • Will they steal your money?
  • Whether doing business with them/him will harm your reputation.
  • Whether company officials are Politically Exposed Persons (PEPs)

WHY CHOOSE US?

Our Clients Love Our Work Because of

Qualified Professionals

Due Diligence Limited has reliable, experienced and trustworthy professionals to meet every client’s expectations..

Risk-based approach

Our risk-based approach allows us to conduct the appropriate level of due diligence based on specific criteria..

Extensive Consultation

First, the professionals take you through an in-depth traditional consultative process to establish the level of due diligence you require..

Risk Mitigation

Our Pre-transaction intelligence provides the information needed to drive confident decision-making, including mitigating risks associated with investing in emerging markets or risky fields like mineral buying from Africa.

Our Transparent Offerings

Basic

Pre-transaction intelligence
  • Documents Review
  • Initial Screens
  • Public Record Reviews
  • Registration status.
  • Litigation status.

Plus

Most Popular
  • All in basic
  • Government documents verification
  • Electronic verification
  • Proof of residence
  • Physical location verification
  • Criminal record Check
  • 24/7 Support

Enhanced

Due Diligence
  • All in Plus
  • Adverse media check.
  • Source of income verification
  • Regulations adherence Check
  • Politically Exposed Person Check
  • Beneficial owners verification
  • Proof of Product Verification

Winning Is Easier Than You Think

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USEFUL LINKS

SERVICES

  • Due Diligence
  • Business Information
  • Risk Management
  • Business Support
  • Pre-transaction intelligence

CONTACT US

Plot 1090, Eliud Mathu Road, Off Runda Road,
Runda Estate
Tel: +25477791120
Whatsapp: +254705791122