What We Do
Independent Intelligence and Due Diligence Across African Markets
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Understanding the realities behind business relationships, corporate reputations, and political or regulatory dynamics across African markets can be challenging. Public records and documentary research often reveal only part of the picture.
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AfriIntel helps clients develop a clearer understanding of complex situations by combining investigative research, regional expertise, and trusted networks across the continent. The firm provides grounded intelligence that supports informed decision-making in transactions, disputes, investments, and strategic operations.
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AfriIntel regularly supports corporate intelligence consultancies, professional services firms, investors, and multinational companies seeking reliable insight into individuals, companies, and operating environments across African jurisdictions.
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Explore our Services Here:
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Local Source Enquiries | Reputational Due Diligence | Corporate Investigations | Background Checks
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Supporting Due Diligence and Intelligence Across Africa
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International investors and advisory firms operating in Africa often require deeper insight into partners, counterparties, corporate structures, and local operating environments.
Effective due diligence goes beyond reviewing public filings or media reporting. It requires understanding how individuals and organisations are perceived within business communities, industry networks, and regulatory environments.
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AfriIntel conducts independent intelligence and due diligence enquiries that help clarify reputational risks, relationships, ownership structures, and operating realities. This insight enables clients to approach opportunities and challenges across African markets with greater clarity and confidence.
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Africa-Focused Intelligence
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AfriIntel is a UK- and South Africa-registered intelligence consultancy working across multiple African jurisdictions. The firm supports clients operating in sectors including natural resources, infrastructure, telecommunications, financial services, agriculture, and manufacturing.
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By focusing exclusively on African markets, AfriIntel provides specialist regional intelligence that complements the work of global advisory firms while supporting investors and companies navigating the continent’s complex operating environments.
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The AfriIntel Advantage
Transparency Assured
We’re clear about what we can deliver — and what we can’t. Every project begins with honest scoping and ends with a source-backed report. No generic content. Just insight you can rely on.
Human Source-Driven Intelligence
We go beyond desktop research. Our work is built on human intelligence from credible, vetted sources — backed by public records and nuanced local context. You get more than facts: you get clarity.
Personal Engagement
You work directly with us, not through layers of account managers. We stay agile and responsive, tailoring each project to your needs, priorities, and timelines.​
Expert Analysis
From politically exposed figures to opaque offshore entities, we’ve handled sensitive investigations across the continent. Our insights meet the standards of international consultancies, legal teams, and compliance officers.
AfriIntel The Numbers
30+
Countries Covered
10+
Global Risk Firms Subcontract To Us
8/10
Referrals Through Word of Mouth
