Sectors we serve

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Financial institutions

The financial institutions operating in today’s global economy are perpetually faced with an ever-increasing range of risks and obstacles. For a financial institution to effectively perform, a deep and thorough understanding of its internal structure needs to be conducted. Accuritiss, uses extensive investigative and tailored services along with cutting-edge methodology to ascertain any signs of corporate fraud or risks within a financial institution. We are expertise in KYC and KYB checks whether this is for a business loan, personal loan, mortgages or business registrations. We help with technology advisory by working with you to develop essential tools that will help your business both local and international.


Multinational Corporations

To compete globally, you need unbiased market insights and a comprehensive due diligence to verify facts and people. At Accuritiss, gathering and analysing intelligence is our strength. Our corporate intelligence teams, based in UK are backed by an extensive network of partners across the globe. We speak the local languages and understand any social, cultural and political considerations pertaining to a market, enabling you to gain access to valuable intelligence and use them to make sound business decisions.


High-net-worth individuals

High-net-worth individuals can employ Accuritiss range of services to look after their interests, both business and personal. By taking a tailored approach, our expert team covers risk management, financial fraud investigations, due diligence services whilst safeguarding your privacy and your rights. We help with technology advisory by working with you to develop essential tools that will help your business both local and international.


Small and medium-sized businesses

Small and medium-sized enterprises (SMEs) account for over 70% of the current business landscape in Africa. One of the challenges faced by these SMEs is fraud, ranging from accounting fraud to digital fraud. Often motivated by personal greed, fraudsters seek to exploit the vulnerabilities of SMEs with the intention to manipulate and make a gain. Through the use of financial fraud specialists, we can help to uncover any wrongdoings and strengthen your case should you choose to proceed with litigation.



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Where you will find the same quality of service and dedication around the world



Making us one of the leading insurance company around the globe