Enhanced Business Evaluation

A report on a counterparty

A registration number proves a company was formed. It does not prove it is trading, solvent, owned by who it claims, or still in business this month. Across a border, in a registry you cannot read and a court you cannot practically reach, that difference is the entire risk.

A Business Information Report establishes what is actually true: verified registration and ownership, trading status, directors, litigation and adverse records, payment behaviour, and physical confirmation that the business operates. Commissioned before you ship on credit, sign a distribution agreement, or send a deposit.

Tell us who they are and where. We will come back within one working day with a scope and a price.

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Name *

First

Last

Your Business Name *

Email *

Your Phone Number

Your CountryKenyaUgandaTanzaniaRwandaEthiopiaNigeriaSouth AfricaOther

Counterparty Approximate Registration

Counterparty legal name *

The registered name if you have it, otherwise the trading name as it appears on their invoice or quotation.

Counterparty country *--- Select Choice ---AfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo, Democratic Republic of theCook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzechiaDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiNorth KoreaSouth KoreaKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorth MacedoniaNorthern Mariana IslandsNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussiaRwandaSaint BarthélemySaint HelenaSaint Kitts and NevisSaint LuciaSaint MartinSaint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint MaartenSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth GeorgiaSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuelaVietnamVirgin Islands, BritishVirgin Islands, U.S.Wallis and FutunaWestern SaharaYemenZambiaZimbabwe

Counterparty city or address

Helps us match the right company where names are common.

Registration number, if known

If it appears on their invoice or website, paste it here. It speeds the search considerably.

What is the transaction?They will buy from us on creditWe will buy from them and pay in advanceDistribution or agency agreementJoint venture or partnershipInvestment or acquisitionOther.

Approximate transaction valueUnder KES 500,000KES 500,000 to 2 millionKES 2 million to 10 millionOver KES 10 millionNot yet determined

How soon do you need this?Within a weekWithin a monthExploring for now.

Which assessment brought you here?AfCFTA Export Readiness IndexBusiness Confidence IndexNeither, I came directly.

Anything else we should know?

For example: what worries you about this company, or what you have already tried to verify.

Consent *

• I confirm the information above is accurate, that I have a legitimate business reason for requesting information on the company named, and that ASAP Information Services Limited may process this information to prepare a scope and quotation. I have read the Privacy Policy.

Submit

A verified report on your business

Your assessment score is what you say about your business. A lender, a buyer, a distributor, and a tender panel will each form their own view, from records you have never seen, in a process you are not part of.

A verified report is that view, produced properly and handed over before it is demanded: registration and standing confirmed at source, financial evidence, a documented gap analysis, and the credentials assembled the way counterparties expect to receive them.

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Name *

First

Last

Business Name *

do Name assessed?

Email *

Phone

Country of registrationKenyaUgandaTanzaniaRwandaEthiopiaNigeriaSouth AfricaOther

SectorAgriculture & agro-processingManufacturingWholesale & retail tradeConstruction & real estateTransport & logisticsICT & digital servicesProfessional servicesHospitality & tourismHealth & education servicesFinancial servicesEnergy & utilitiesOther

What do you need this for?Credit applicationCorporate or vendor onboardingInvestor due diligenceResolving a BCI knockoutOther

Who will read this report?A bank or lenderA corporate buyer or procurement panelA government tenderAn investorAn export buyer or distributorNot sure yet

Which assessment brought you here? Business Confidence IndexAfCFTA Export Readiness IndexNeither

Your score band, if you have onePre-FormalFoundationalDevelopingEstablishedConfidence GradeNot Export ReadyEarly StageDeveloping ExporterExport CapableAfCFTA ReadyExport LeaderHave not taken one

What do you need assessed?

If the assessment flagged specific gaps, name them here.

Data Privacy Agreement *

• I confirm the information above is accurate and that ASAP Information Services Limited may contact me to prepare a scope and quotation. I have read the Privacy Policy.

Submit

What it costs

Scope depends on the jurisdiction, the depth of verification, and the turnaround required, so quotations are individual. A report on a company in Nairobi and a report on a company in Juba are not the same job and it would be dishonest to price them as though they were. The inquiry is free, carries no obligation, and is answered within one working day.

Request a Quotation

Prefer email? Write to reports@asapinform.com with “Enhanced Evaluation” in the subject line.