Trusted Due Diligence Across African Jurisdictions
Independent Legal & Commercial Verification in Africa’s Key Markets.
At Clinton Consultancy, we conduct high-level legal and commercial due diligence for companies, traders, investors, and development partners across Africa. Our focus is simple: you should know exactly who and what you’re dealing with—before you invest, contract, or send funds.
Where We Operate
We work across Africa’s top jurisdictions, including:
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Ghana
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Nigeria
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Sierra Leone
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Kenya
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South Africa
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Rwanda
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Ivory Coast
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Tanzania
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Cameroon
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DRC & Angola (via partners)
Key Due Diligence Solutions
Gold & Commodity Sector
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License & concession verification (GoldBod, Minerals Commission, PMMC)
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Seller/agent background checks
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Export license and GRA review
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Assay and refinery confirmation
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On-site inspection where needed
Corporate & JV Partner Checks
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Registrar search (shareholders, directors, capital history)
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GIPC, CAC, and investment license status
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Beneficial ownership & nominee arrangements
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Pre-deal legal red flag review
Real Estate & Title Verification
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Land registry and survey cross-checks
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Deed search, litigation flags, and encumbrance review
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Site visitation and ownership trail confirmation
NGO, Procurement & Donor Verification
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NGO registration validation
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Bidder blacklist screening
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Audit readiness and compliance structure analysis
Our Process
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Initial Briefing – You tell us what or who you want checked
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Scope Confirmation – We confirm costs, timeline & depth
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Field & Desktop Investigation – Official registry pulls, background research, and field contacts
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Reporting – You receive a clear, legal-backed report with findings, risks, and recommendations
Why Clients Trust Us
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Pan-African network of legal professionals & field agents
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Discreet handling of sensitive engagements
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Real-time verification of people, assets, and paperwork
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Scalable depth—from basic KYC to full-blown investigative due diligence
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Trusted by international law firms, banks, embassies, and investors
Start Your Verification Today
WhatsApp / Phone: +233 27 252 2695
Email: amanda@clintonconsultancy.com
