Prevent Risks
Prevent potential risks by using our due diligence services in Africa.
Before you sign a contract, hire someone, or buy a company, it's important to do your homework. This means thoroughly checking out the business or person to make sure everything is as it seems.
At Magneto Limited, we understand that due diligence is a crucial step in the decision-making process for any business or investment. Our mission is to empower you with the knowledge and information you need to make informed and confident decisions.
As one of the leading providers of due diligence services in Uganda and the East Africa region, we offer a comprehensive range of services that come packed with In-depth financial and accounting analysis, Thorough legal and regulatory compliance reviews, Comprehensive risk assessments, Detailed background checks on individuals and companies, In-depth market and industry analysis, and more.
Due Diligence Services
At Magneto, we use open-source and desktop searches to find out if there are any possible risks. Our service includes the following steps:
- We dig into corporate records to figure out who the beneficial owner is.
- We also check both digital and physical media to get all the details.
- Global sanctions checks, searching databases to make sure the person or company hasn’t been listed internationally for any wrongdoing.
We blend open-source and desktop searches, and source inquiries, to find possible risks. We also check the reputation and track record of the company and its leaders.
- Corporate Screening
- We go out into the field for visits.
- Check the reputation of both clients and suppliers and make source inquiries.
- Executive Summary with context and an analysis of potential risks.
We combine Reputational Due Diligence with leader interviews and thorough compliance checks to identify risks and delve into all aspects of due diligence.
- Reputational Due Diligence
- We sit down for interviews with the key people.
- We carefully go through all the information we find and do some extra research.
- Executive Summary with context and a thoughtful analysis of potential risks.
We offer Corporate Screening, Reputational & Enhanced Due Diligence in Uganda & East Africa in the following steps.
Client Consultation
We start by discussing your due diligence needs, scope, and goals.
Documentation and Authorization
We collect the required documents and obtain authorization for due diligence.
Information Gathering
We use open sources, interviews, and compliance checks for key information.
Reporting and Presentation
We summarize due diligence findings and present insights, risks, and recommendations.
Compare Packages
| CS | RDD | EDD | |
|---|---|---|---|
| Beneficial ownership search | Yes | Yes | Yes |
| Verification of provided documentation | Yes | Yes | Yes |
| Digital and media search | Yes | Yes | Yes |
| Litigation and bankruptcy checks | Yes | Yes | Yes |
| Global sanctions checks | Yes | Yes | Yes |
| Field visits | Yes | Yes | Yes |
| Reputation checks | Yes | Yes | |
| Source inquiries | Yes | Yes | |
| Interview with company’s principals | Yes | ||
| Review of all findings and further research | Yes | ||
| Turn-around time | 5 days | 10 days | 14 days |
Due Diligence FAQ's
What is due diligence?
We offer a variety of background check services including criminal record checks, verification of educational and professional qualifications, reference checks, identity verification, anti-money laundering checks, and sanctions screening.
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