Ascend Intelligence

Due Diligence &
Corporate Intelligence

Protecting your interests before you commit. Independent, evidence-based corporate intelligence for investors, financial institutions, law firms, and enterprises operating across Africa.

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Products

What We
Deliver

Due Diligence & Business Intelligence Report
Full corporate investigation — 10 sections — risk-rated
Project
KYC / Due Diligence Screening
Compliance-grade — Individual & entity — 1–3 days
Project
Client Input Checklist
Structured intake — All engagements
Project
Market Intelligence Briefs
Liberia & West Africa — Subscription
SaaS
Competitor Intelligence
Targeted market and competitor analysis
Project
NGO & Donor Report Automation
AI-generated narrative reporting
SaaS
AAG-DDR-2026-NG-001Sample Report
Meridian Capital Partners Ltd
Lagos, Nigeria — May 2026
Corporate Standing
AMBER
Ownership & Control
AMBER
Business Activity
CLEAR
Financial Standing
FLAG
Regulatory & Legal
AMBER
Known Associates
AMBER
Reputational
CLEAR
Overall: AMBER Proceed with verification before commitment. 12 action items identified, 3 Critical, 5 High, 4 Medium.

Process

How It Works

01
Enquiry & Scope
Submit your request. We agree scope, NDA, and confirm turnaround.
02
Client Input
Submit all required and recommended inputs via the Client Input Checklist.
03
Research
Registry searches, open-source intelligence, sanctions and PEP screening.
04
Draft & QA
Report drafted, internally reviewed, and quality assured.
05
Delivery
Secure encrypted delivery with optional debrief call.
Standard
5–10 days
Expedited
2–3 days
KYC Screening
1–3 days
Confidentiality
Mutual NDA

Ready to commission
a report?

Standard turnaround 5–10 business days. Expedited available. All engagements governed by mutual NDA.

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