Diaspora Investments
Independent verification of property, construction projects, businesses and other investments managed from abroad.
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Professional Services
Reliable field evidence for legal, advisory, audit, insurance, compliance and risk management assignments.
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Recruitment and Workforce
Help employers, recruiters and HR teams reduce hiring risk by independently checking candidates, employment history, addresses, references and guarantors.
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Finance, Property and Commerce
Help lenders, property companies, investors and procurement teams verify the people, businesses, assets, projects and vendors behind important financial decisions.
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Clients across investment, employment and operations.
The verification scope changes with the decision. The commitment to clear evidence does not.
✓ Diaspora investors and property owners✓ Employers and recruitment companies✓ Professional services firms✓ Financial institutions and fintech companies✓ Real estate and construction companies✓ Insurance companies✓ E commerce platforms and marketplaces✓ Procurement and supply chain teams✓ Nonprofit and development organisations✓ Investors, lenders and business owners