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. 

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Corporate Screening (CS)

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.
Magneto Limited Corporate Screening Due Diligence Services in Uganda, East Africa
Magneto Limited Reputational Due Diligence (RDD) Services in Uganda, East Africa

Reputational Due Diligence (RDD)

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.

Enhanced Due Diligence (EDD)

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.
Magneto Limited Enhanced Due Diligence (EDD) Services in Uganda, East Africa

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 our Due Diligence Packages

CSRDDEDD
Beneficial ownership searchYesYesYes
Verification of provided documentationYesYesYes
Digital and media searchYesYesYes
Litigation and bankruptcy checksYesYesYes
Global sanctions checksYesYesYes
Field visitsYesYesYes
Reputation checksYesYes
Source inquiriesYesYes
Interview with company’s principalsYes
Review of all findings and further researchYes
Turn-around time5 days10 days14 days

Due Diligence FAQ's

Get ready for solutions to the questions people ask the most – you’re in the perfect spot!

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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