# Due Diligence Limited - **Website:** - **Primary alias:** `duediligence.co.ke` - **Employees:** 2+ - **Location:** Nairobi, Nairobi Province, Kenya - **Company kind:** PRIVATELY HELD ## Description East Africa is one of the world's most compelling investment frontiers. It is also one of the most misread. Due Diligence Limited is East Africa's dedicated investigative due diligence firm. Since 2017, we have helped foreign investors, multinationals, private equity funds, and development finance institutions operate safely across Kenya, Uganda, Tanzania, Rwanda, Ethiopia, and South Sudan. Our core team is supported by 47 field investigators embedded in local networks across 6 countries. WHERE PLATFORMS CONFIRM IDENTITY, WE CONFIRM INTEGRITY. Automated screening tells you a company exists. We tell you whether it's real — who actually controls it, what liabilities it carries, what its counterparties say about it, and whether the deal in front of you is what it appears to be. We surface what databases miss: hidden ownership structures, undisclosed liabilities, political exposure, prior contract failures, and behavioural patterns that only emerge through field intelligence. Across our investigations, the average fraud value averted is $847,000. The average investigation costs $2,500. On that spread, the math takes care of itself. We work with foreign direct investors, PE and VC funds, DFIs, multinationals managing regional supply chains, and law firms requiring independent field verification for transactions or litigation. CORE SERVICES ✓ Pre-Transaction Intelligence — investments, acquisitions, JVs, real estate, mineral trading ✓ Vendor & Subcontractor Due Diligence — ownership mapping, PEP checks, supply chain integrity ✓ Corporate Investigations — fraud detection, lifestyle audits, network mapping, asset tracing ✓ Independent Verification — site inspections, document authentication, compliance checks ✓ Risk Assessment & Monitoring — AML and sanctions screening, continuous monitoring Basic (from $1000) | Standard (from $2,500) | Enhanced (from $3,500) DON'T SIGN UNTIL WE'VE LOOKED. duediligence.co.ke | +254 777 791 122 ## Industries - 🖥 Computers Electronics and Technology _(under Computers Electronics and Technology)_ - 🖥 Computers Electronics and Technology ## Links - [linkedin](https://linkedin.com/company/due-diligence-ltd) ## Logos & icons - logo _(primary)_ — PNG, SVG — [download](https://cdn.brandfetch.io/idlRgFtCKi/w/820/h/282/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1774135418437) - icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idlRgFtCKi/w/200/h/200/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1774135418506) ## Colors | Name | Hex | Theme | | --- | --- | --- | | Cerulean | #0cb4ce | accent | | Cod Gray | #0d0d0d | dark | | Nobel | #b7b7b7 | light | ## Fonts - Roboto — asset _(google)_ - Open Sans — asset _(google)_ ## Imagery - banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idlRgFtCKi/w/2480/h/1952/idWiJChTP7.jpeg?c=1bxid64Mup7aczewSAYMX&t=1774135419245) --- _Source: _ _See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._