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.
WHY CHOOSE US?
We are good at Answering The Following
Existence and Identity Verification
Whether the company or individual actually exist.
Verifying the existence of a company or individual is a fundamental step in the due diligence process. This involves several methods and resources to confirm that the entity or person is legally recognized and operational.
Legal and Ethical Background
- Whether there is history of fraud.
- Whether there is a trail of litigation.
- Is there a trail of bankruptcies?
- Whether there are allegations of corruption.
Ownership and Structure
- Who are the shareholders/ directors of the company?
- The proportion of their shareholding.
- Whether company officials are Politically Exposed Persons (PEPs).
Financial Integrity and Creditworthiness
- Will these people honor their debts?
- Will they steal your money?
Reputational Risk
- Whether doing business with them will harm your reputation
PRICING
SEO Packages We Offer
Basic
Pre-transaction intelligence
$999/Each
- Documents Review
- Initial Screens
- Public Record Reviews
- Registration status.
- Low Competition Keywords
- Litigation status.
- Online support
Plus
Most Popular
$1999/month
- All in basic
- Government documents verification
- Electronic verification
- Proof of residence
- Physical location verification
- Criminal record Check
- 24/7 support
Enhanced
Extensive
$2999/month
- 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
CLIENTS SPEAK
What Our Clients Say About Us
"Partnering with DDL for our due diligence needs has been an absolute game-changer. Their comprehensive approach to verifying the existence and credibility of potential business partners has saved us from several high-risk investments. The team’s thorough background checks and detailed analysis of financial stability have given us the confidence to expand our operations into new markets with minimal risk. [Your Company Name] has become an indispensable part of our investment process, and we highly recommend their services to any firm looking to make informed, strategic decisions."
Emily Turner
Chief Investment Officer, Horizon Capital Partners
"Due Diligence Ltd has provided unparalleled due diligence services that have significantly enhanced our business operations. Their meticulous verification process, including thorough checks on company existence, legal history, and financial integrity, has ensured that we only engage with reputable and trustworthy partners. The level of detail in their reports, particularly on the backgrounds of company officials and potential reputational risks, has been exceptional. We now have complete peace of mind knowing that our transactions are secure and our investments are sound. [Your Company Name] is truly a leader in due diligence, and we cannot thank them enough for their expertise and dedication."
Janet Tshisonge
CEO, Global Commodities Exchange
GET IN TOUCH
Get Your Due diligence Quote
SEO PARTNERS
Our Trusted Partners
USEFUL LINKS
CONTACT US
Donec-, Most- Posuere Libero
Ipsum Viverra Str. 6 b / 2. Stock
3100 St. Pölten
Tel: 01142 / 113 11
Fax: 01142 / 113 11 5