LowInvestor Screening Field verification & OSINT
Before awarding a contract or validating a local partner, you need more than a shareholding structure. LowInvestor verifies on the ground, from strictly public data cross-checked with a local human network.
The problem
Fylings, Worldbox or VerifyAfrica give you the shareholding structure and the directors. They don't tell you whether the declared plant actually runs, whether the local reputation is solid, or whether risky informal ties exist in the director's network.
It is precisely this layer, factual and contextual, that determines whether a local partner will honour its commitments. And it is the one no database provides.
What sets us apart
Positioning explicitly confined to public data (OSINT): simple contracting, and a clear framework for your legal and compliance officers.
What you receive
A report on an entity, director or local partner, geared to go / no-go.
Confirmation that the declared activity truly exists: sites, operations, reality on the ground.
A reading of the local reputation and of the risk signals perceived on site.
A map of risky informal ties around the director.
A strictly OSINT method: only public, traceable sources.
A light framework, accessible to mid-sized structures, without heavy commitment.
How it works
You submit an entity, director or local partner to verify.
We cross public data with a local human network on site.
We qualify the signals and separate the factual from the contextual.
You receive a decision-oriented deliverable: points of attention and a recommendation.
Who it is for
Before awarding a contract or validating an execution partner.
Verify a candidate before committing funds or a long-term relationship.
Complement a factual check with local context, on public data.
Secure the selection of an execution partner before award.
Document reputational and operational risk within a clear framework.
Why us
No automated database has a local human network. No internal compliance team has a permanent field watch in Africa. LowInvestor brings that reading from the inside, on public data, combined with compliance and due-diligence expertise.
North Africa · West Africa · Sahel
Yes. Our positioning is explicitly confined to public data (OSINT). We collect no non-public data and carry out no intrusive investigation. The framework is clear for your legal and compliance officers.
Automated databases tell you the company exists: structure and directors. We tell you whether it actually works: operational reality, local reputation, risky ties. That is a field interpretation layer the platforms do not provide.
We stay strictly on public data, with simple contracting and pricing accessible to mid-sized structures. We complement, we do not replace, the large investigations.
An entity, director or partner you already have in mind. You submit a name, we demonstrate the method on a real case that is useful to you.
North and West Africa as a priority, where our field network is densest.
Submit a name. We produce a test report on a real case useful to you, on strictly public data.
