AfricOre Assurance Group™
Independent Due Diligence, Verification & Transaction Assurance
Entering African commodity and investment markets without independent verification can be costly. AfricOre Assurance Group provides professional due diligence, transaction verification, on-ground intelligence, logistics oversight, and buyer protection services across Africa.
"Due Diligence Before Commitment."
Why Buyers Need Independent Verification
Fraudulent Documentation
Unverified Suppliers
Export Compliance Risks
Logistics Failures
Security Concerns
Government Approval Issues
One mistake can cost hundreds of thousands of dollars.
Verification is not an expense. It is protection.
Comprehensive Assurance Across Every Touchpoint
Pre-Arrival Verification
- Seller Verification
- Company Background Checks
- License Authentication
- Export Permit Validation
- Product Availability Confirmation
- Laboratory Coordination
Buyer Support Services
- Visa Assistance
- Hotel Coordination
- Airport Pickup
- Local Transportation
- Business Advisory
- Translation Assistance
Transaction Assurance
- Site Inspections
- Weight Verification
- Loading Supervision
- Chain of Custody Documentation
- Photo & Video Reporting
- Independent Verification Reports
Government & Compliance
- Mining License Review
- Export Compliance
- Customs Verification
- Regulatory Validation
- Local Government Liaison
- Risk Assessment
A Structured Path To Certainty
Submit Verification Request
Schedule Consultation
Initial Risk Assessment
Engage Verification Services
Receive Independent Report
Proceed With Confidence
Serious Clients Only
Required to confirm commitment and initiate work
This deposit covers
- Client commitment confirmation
- Preliminary review
- Risk assessment
- Consultation preparation
100% credited toward final invoice if services proceed.
50% refundable within 5 business days following the initial consultation; non-refundable thereafter.
Why Leading Buyers Choose Us
Independent
We verify facts, not promises.
Experienced
Deep regional knowledge and trusted networks.
Connected
Government, logistics, mining and compliance relationships.
Professional
Structured reporting and documented findings.
What Clients Value Most
"AfricOre's verification process helped us avoid significant risk and provided clarity before committing resources."
"Their reporting, laboratory coordination, and local support gave us confidence throughout the transaction."
"Professional, transparent, and highly responsive. Exactly what international buyers need on the ground."
Start Your Verification Request
Complete the form below. Our team responds within three business day.
Frequently Asked Questions
Straight answers about our verification process, confidentiality, timelines, and how we protect your interests before you commit capital.
What exactly does AfricOre Assurance Group verify?
We verify the legal existence, ownership, operational capacity, financial standing, export/import history, and site presence of commodity suppliers, buyers, logistics partners, government agencies, and investment counterparties across Africa. Every report is backed by document review and, where required, on-ground inspection.
How long does a typical verification take?
Standard desktop verification is typically completed within 5–10 business days from receipt of all required documents and payment. Complex mandates requiring on-ground travel, multi-site inspections, or government liaison may take 10–20 business days. We provide a realistic timeline during the initial consultation.
Is my information kept confidential?
Yes. Confidentiality is central to our service. All client information, transaction details, and findings are protected under our Confidentiality Agreement and handled on a strict need-to-know basis. We do not disclose your identity or inquiry to the subject party without your explicit consent.
What is the $1,000 engagement deposit for?
The deposit activates the verification mandate and covers initial file review, intake, and consultation. It is 50% refundable within 5 business days following the initial consultation if both parties decide not to proceed; non-refundable thereafter. The deposit is credited toward the total verification fee if the engagement moves forward.
Do you guarantee a successful transaction?
No. We provide independent facts, risk analysis, and professional recommendations so you can make informed decisions. We do not guarantee the future performance, solvency, or conduct of any third party. Final business and investment decisions remain solely your responsibility.
Which industries and countries do you cover?
We focus on African commodity and investment markets, including precious metals, energy, agriculture, minerals, and cross-border trade. Our network spans multiple African jurisdictions, and we coordinate with local counsel, auditors, logistics specialists, and government registries as needed.
How do I receive my verification report?
Final reports are delivered securely via encrypted email or a password-protected document, depending on sensitivity. We also schedule a debrief call with our team to walk through findings, risks, and recommended next steps.
Can I remain anonymous during the verification?
In many cases, yes. We can conduct preliminary checks without revealing the client’s identity. However, certain government, registry, or on-ground verifications may require disclosure of the requesting party. We discuss anonymity options during the consultation and proceed only with your approval.
Ready To Verify Before You Commit?
Protect your investment with independent due diligence, transaction verification, and on-ground assurance.