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