Fake suppliers and shell companies are common. A nice website proves nothing.
We check the facts. Then we visit the place. Then we tell you plainly what we found.
What do we check?
- Company registration and directors.
- Whether the address exists and who is there.
- Whether stock or equipment is real.
- Online reputation and complaints.
- References, where available.
- Whether their story matches the documents.
What do you receive?
A written report with photos, copies of what we found and a clear rating of risk. We say what we could not confirm. We never guess.
When should you do this?
Before a deposit. Before a contract. Before you ship goods. Before you invest.
How long does it take?
Most checks take a few working days. The quote states the date.
Questions
Can you check a person?
We check business roles and public records only. We do not do anything unlawful.
What if you find a problem?
We tell you. You decide next steps. We can connect you with an advocate.
More help in Kenya
- Kenya on the ground
- Parcel and document delivery
- Market research
- Business setup for foreigners
- Find a lawyer
- Property checks
Updated 14 October 2026. Prepared by Patrick Maina.
