What We Offer

Due Diligence and Verification

Due diligence is the most critical step before entering any business relationship or investment. BIIMP's Due Diligence and Verification service provides comprehensive background checks on companies, individuals, suppliers, partners, and investment opportunities across Uganda, Kenya, Tanzania, South Sudan, DRC Congo and Rwanda. We verify what is real and expose what is not — protecting you from costly mistakes.

What's Included:

Company registration and legal status verification

Director and shareholder background checks

Financial health and solvency assessment

Supplier legitimacy and track record verification

Land and property title verification

Regulatory compliance and licence verification

Litigation, legal cases, and debt history checks

Countries We Serve

This service is primarily delivered across East and Central Africa:

🌍 Uganda 🌍 Kenya 🌍 Tanzania 🌍 South Sudan 🌍 DRC Congo 🌍 Rwanda 🌍 Burundi

Request a Due Diligence Check

Contact our team today for a confidential consultation and customised quotation.

Get a Free Quote

+256 740 870 163

How It Works

Our Process

01

Scope Definition

We discuss what needs to be verified — the company, individual, property, or transaction — and define the scope of due diligence required.

02

Document Review

We review all provided documents including registration certificates, contracts, financial statements, and licences.

03

Field Verification

Our teams physically verify company premises, meet with relevant parties, and confirm details on the ground.

04

Database Checks

We check companies and individuals against registration databases, court records, and credit information where available.

05

Due Diligence Report

We deliver a comprehensive report with verified findings, red flags identified, risk rating, and our recommendation.

Common Questions

Frequently Asked Questions

How long does a due diligence check take?

Standard due diligence takes 7–14 business days. Basic supplier verification can be completed in 3–5 days. Complex multi-entity checks may take 3–4 weeks.

Can you verify a company in another country from Uganda?

Yes. We have partner networks across all East African countries that conduct on-the-ground verification while we coordinate and compile the report from Kampala.

What if the company you are checking is fake?

We will document all findings of fraud or misrepresentation in our report and can assist you with reporting to the relevant authorities and pursuing legal action.

Do you verify land titles?

Yes. Land title verification is one of our most common services in Uganda, Kenya, Tanzania and DRC, where land fraud is particularly prevalent.

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