Know Your Customer (KYC) Solutions in Uganda, Kenya, Tanzania, Rwanda, East Africa

When trying to meet your know your customer (KYC) requirements the amount of time and effort can easily mount. This can lead to impacts on your customers, increase the time being spent on administration and lead to a higher cost of compliance. 

Whether your clients are individuals, companies or both, at Magneto Investigators, we aim to ease this burden by providing a service of know your customer checks with these packages; 

Standard KYC
We will verify the identity of individuals, Confirm companies, their management structure and ownership.

Medium KYC
We this package, we will offer Standard KYC services with the addition of a negative media search. 

Enhanced KYC
For higher risk relationships, a deeper search may be required. In addition to the Medium KYC,our analysts will undertake further research.

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Professional Background Checks & Screening Services in Africa

Our Background Checks Services range from Education Checks, Employment Checks, Reference Interviews, Physical Address Verification, Credit Checks and others below; 

We offer Background Checks Services in Uganda, Kenya, Rwanda, Burundi, Tanzania, East African Region and other parts in Africa.

Employee Screening Services
Your business, stakeholders, investors, clients, current employees and suppliers are all exposed when you have brought in new employees.
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Know Your Customer (KYC) Solutions
Whether your clients are individuals, companies or both, at Magneto Investigators, we aim to ease this burden by providing a service of know your customer checks
Discover More

More on our Background Checks: Click Here

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Business Due Diligence Experts in Africa

We strongly advise Companies, Individuals, Investors and anyone else to utilize Magneto Due diligence Services to get the truth about a Company or Person Before entering into contract for business. 

Doing business in East Africa offers unprecedented opportunities, but with opportunity comes risk. Nowhere is that statement more true than with an individual or company seeking to do business in East Africa.

We offer the following Due Diligence Services to clients looking to purchase an investment. 

Investigative Due Diligence
Investigative Due Diligence is an analysis of the background and often difficult to obtain information of businesses and principals that allows the concerned and prudent investor to responsibly and confidently transact business with that third party.

Supply Chain Due Diligence 
Our Supply Chain Due Diligence Services can improve risk management, particularly for: Importers/Exporters, Trucking companies, Shippers, Freight forwarders as well as Start-up global logistics firms.

Enhanced Due Diligence 
Enhanced Due Diligence is the cornerstone of effective customer risk management. From customer on-boarding to ongoing transaction monitoring.

Reputation Due Diligence 
We specialize in fact finding and because of our reach, we are able to work across industries and across borders to help our clients avoid potential risks.

Public Records Due Diligence
More information is always good in decision making. However, information sources are often crunched and in many cases, one may not even know of the proper sources.

For More Information: http://www.magnetoinvestigators.com/what-we-do/due-diligence