Compliance Verification Service

Compliance Verification Service

Trusted Corporate Integrity Checks for High‑Risk Markets

Doing business in Zimbabwe, Zamibia, Malawi, Uganda, Kenya, Nigeria and Botswana requires reliable, independent verification. Many organisations struggle to confirm whether a company is legally registered, compliant, or genuinely operational. Our London‑based compliance service provides accurate, fast, and fully documented verification of any Zimbabwean, Zambian and Mozambique company.

What we verify will vary in each country but here is our approach in Zimbabwe as an example:

  1. Corporate Registration (CIPZ)

We confirm:

  • Legal registration
  • Re‑registration under the new Companies Act
  • Annual return status
  • Active/dormant/deregistered status
  • Registered office and directors
  1. Tax Compliance (ZIMRA)

We verify:

  • Validity of the ITF263 Tax Clearance Certificate
  • Expiry dates
  • Any red flags indicating non‑compliance
  1. PRAZ Supplier Status

For procurement‑related checks, we confirm:

  • Whether the company is registered with PRAZ
  • Supplier category
  • Validity period
  1. NSSA Employer Compliance

We check:

  • Employer registration
  • Contribution compliance
  1. Beneficial Ownership & Directors

We identify:

  • Shareholders
  • Ultimate beneficial owners
  • Politically exposed persons (PEP) links
  • Conflicts of interest
  1. Integrity Screening

We conduct:

  • Media checks
  • Litigation searches
  • Sanctions screening
  • Reputation analysis

Why Clients Choose Us

  • Independent London‑based verification
  • Fast turnaround (24–72 hours)
  • Clear, professional due‑diligence reports
  • Ideal for banks, investors, NGOs, and procurement teams
  • Specialised expertise in high‑risk jurisdictions

Service Packages

Basic Compliance Check – $125

  • CIPZ registration verification
  • Tax clearance status
  • Company status summary

Enhanced Due Diligence – $350

  • Full compliance verification
  • Beneficial ownership
  • Director screening
  • Integrity checks

Corporate Integrity Profile – $610

  • Full due‑diligence report
  • Risk assessment
  • Recommendations
  • Supporting documentation

More extensive services are available

Get Started

Provide the company name and (if available) registration number. We handle the rest. To start simply email us at: enquiries@BusinessServicesUKGroup.com