Jurisdictions and Turnaround Time
Jurisdictions and Turnaround Time
Days = working days
NA = Not Available
|
Countries |
Corporate records |
Directorship/ Shareholding Search |
Criminal records |
Litigation Search (Civil) |
Reputation Enquiries |
Bankruptcy |
Adverse Media |
Asset Tracing |
Individual Tracing |
Employment Tracing |
|
Nigeria |
3days |
8days |
5days |
5days |
7days |
3days |
3days |
7days |
7days |
5days |
|
Ghana |
3 |
8 |
5 |
5 |
7 |
7 |
3 |
7 |
7 |
5 |
|
Gabon |
3 |
5 |
NA |
NA |
7 |
5 |
3 |
NA |
7 |
5 |
|
Mali |
5 |
NA |
5 |
5 |
7 |
5 |
3 |
NA |
7 |
5 |
|
Benin |
2 |
5 |
5 |
5 |
7 |
5 |
3 |
NA |
7 |
5 |
|
DR Congo |
3 |
5 |
5 |
5 |
7 |
5 |
3 |
7 |
7 |
5 |
|
Republic of Congo |
3 |
3 |
3 |
3 |
5 |
3 |
3 |
7 |
7 |
5 |
|
Burkina Faso |
5 |
NA |
7 |
7 |
7 |
5 |
5 |
NA |
7 |
5 |
|
Senegal |
5 |
NA |
7 |
7 |
7 |
7 |
5 |
NA |
7 |
7 |
|
Rwanda |
3 |
3 |
3 |
3 |
7 |
3 |
3 |
NA |
7 |
7 |
|
Uganda |
3 |
5 |
7 |
7 |
7 |
5 |
3 |
7 |
7 |
7 |
|
Seychelles |
3 |
5 |
7 |
7 |
7 |
5 |
3 |
7 |
7 |
7 |
|
Lesotho |
3 |
5 |
7 |
7 |
7 |
5 |
7 |
7 |
7 |
7 |
|
Namibia |
3 |
3 |
7 |
7 |
7 |
7 |
7 |
7 |
7 |
7 |
|
Zambia |
3 |
3 |
7 |
7 |
7 |
3 |
5 |
7 |
7 |
7 |
|
Zimbabwe |
3 |
3 |
7 |
7 |
7 |
3 |
3 |
7 |
7 |
7 |
|
Togo |
3 |
5 |
7 |
7 |
7 |
3 |
3 |
NA |
7 |
7 |
|
South Africa |
3 |
5 |
7 |
7 |
7 |
7 |
5 |
NA |
7 |
7 |
|
Liberia |
3 |
3 |
7 |
7 |
7 |
7 |
3 |
7 |
7 |
7 |
|
Sierra Leone |
3 |
3 |
3 |
3 |
7 |
3 |
3 |
3 |
5 |
5 |
|
Guinea |
5 |
NA |
7 |
7 |
7 |
7 |
3 |
NA |
7 |
7 |
|
Cote D Ivoire |
5 |
5 |
7 |
7 |
7 |
5 |
3 |
NA |
7 |
7 |
|
Equatorial Guinea |
5 |
7 |
NA |
NA |
7 |
7 |
3 |
NA |
7 |
7 |
|
Chad |
3 |
3 |
3 |
3 |
7 |
3 |
3 |
NA |
7 |
7 |
|
Niger |
3 |
3 |
3 |
3 |
7 |
3 |
3 |
NA |
7 |
7 |
|
South Sudan |
3 |
3 |
3 |
3 |
7 |
3 |
3 |
NA |
7 |
7 |
|
Ethiopia |
3 |
3 |
3 |
7 |
7 |
3 |
7 |
NA |
7 |
7 |
|
Gambia |
3 |
3 |
7 |
7 |
7 |
7 |
7 |
NA |
7 |
7 |
|
Madagascar |
3 |
NA |
7 |
7 |
7 |
7 |
7 |
NA |
7 |
7 |
|
Kenya |
3 |
5 |
7 |
7 |
7 |
7 |
3 |
7 |
7 |
7 |
| Angola | 3 | NA | 5 | 5 | 7 | 5 | 3 | 5 | 7 | 5 |
| Gambia | 3 | 5 | 7 | 7 | 7 | 5 | 3 | 7 | 7 | 5 |
| Lesotho | 3 | 5 | 7 | 7 | 7 | 5 | 3 | 7 | 7 | 5 |
| Eswatini | 5 | NA | 7 | 7 | 7 | 5 | 3 | 7 | 7 | 5 |
| Tanzania | 3 | NA | 7 | 7 | 7 | 5 | 3 | 7 | 7 | 5 |
Jurisdictions and Turnaround Time
Days = working days
NA = Not Available
|
Countries |
Will Beneficiary Tracing |
Process Service |
Site Visit |
Educational verification |
Identity verification |
Insurance Claims verification |
Document Verification |
|
Nigeria |
7days |
5days |
3days |
7days |
3days |
7days |
7days |
|
Ghana |
8 |
5 |
3 |
7 |
5 |
7 |
7 |
|
Gabon |
NA |
7 |
3 |
NA |
NA |
7 |
7 |
|
Mali |
7 |
7 |
3 |
NA |
NA |
7 |
7 |
|
Benin |
7 |
5 |
3 |
7 |
3 |
7 |
7 |
|
DR Congo |
7 |
7 |
3 |
5 |
7 |
7 |
7 |
|
Republic of Congo |
7 |
7 |
3 |
7 |
5 |
7 |
7 |
|
Burkina Faso |
7 |
7 |
3 |
7 |
5 |
7 |
7 |
|
Senegal |
7 |
5 |
3 |
7 |
5 |
7 |
7 |
|
Rwanda |
7 |
5 |
3 |
7 |
5 |
7 |
7 |
|
Uganda |
7 |
5 |
3 |
7 |
5 |
7 |
7 |
|
Seychelles |
7 |
5 |
3 |
7 |
5 |
7 |
7 |
|
Lesotho |
7 |
7 |
3 |
7 |
5 |
7 |
7 |
|
Namibia |
7 |
5 |
3 |
7 |
5 |
7 |
7 |
|
Zambia |
7 |
3 |
3 |
5 |
5 |
7 |
7 |
|
Zimbabwe |
5 |
3 |
3 |
7 |
5 |
5 |
5 |
|
Togo |
NA |
7 |
3 |
7 |
7 |
7 |
7 |
|
South Africa |
7 |
7 |
3 |
7 |
7 |
7 |
7 |
|
Liberia |
5 |
5 |
3 |
5 |
5 |
5 |
5 |
|
Sierra Leone |
5 |
3 |
2 |
5 |
5 |
5 |
5 |
|
Guinea |
NA |
7 |
3 |
NA |
7 |
7 |
7 |
|
Cote D Ivoire |
NA |
7 |
3 |
7 |
7 |
7 |
7 |
|
Equatorial Guinea |
7 |
7 |
3 |
NA |
NA |
7 |
7 |
|
Chad |
7 |
5 |
3 |
7 |
7 |
7 |
7 |
|
Niger |
7 |
5 |
3 |
7 |
7 |
7 |
7 |
|
South Sudan |
7 |
5 |
3 |
7 |
7 |
7 |
7 |
|
Ethiopia |
7 |
5 |
3 |
7 |
7 |
7 |
7 |
|
Gambia |
5 |
5 |
3 |
7 |
7 |
7 |
7 |
|
Madagascar |
7 |
5 |
3 |
NA |
7 |
7 |
7 |
|
Kenya |
5 |
5 |
3 |
7 |
7 |
7 |
7 |
| Gambia | 7 | 5 | 3 | 7 | 7 | 7 | 7 |
| Lesotho | 7 | 5 | 3 | 7 | 7 | 7 | 7 |
| Eswatini | 7 | 5 | 3 | 7 | 7 | 7 | 7 |
| Angola | 7 | 5 | 3 | NA | 7 | 7 | 7 |