Authenticity Guaranteed in Every Deal
Request a Consultation Call Us NowSwift Clifts Afrique is a professional advisory and due diligence firm specializing in gold and rare earth mineral transactions across Kenya and Eastern Africa. We do not buy or sell minerals ourselves – our role is to stand by your side, verifying every buyer, seller, and deal to ensure transactions are safe, legal, and beneficial.
Our team brings together legal experts, risk analysts, and market advisors with one mission: to protect your investments and safeguard your reputation.
Every report is based on facts, not assumptions.
We place honesty at the center of all due diligence processes.
We align with local and international mining regulations.
We encourage ethical and environmentally responsible mineral trade.
We thoroughly confirm whether the business or individual is legally registered and holds valid licenses. This ensures compliance with industry standards, legitimacy of operations, and trustworthiness in regulatory frameworks.
Our initial screening process assesses the background of businesses or individuals through key identifiers such as ownership, management, and operations, helping clients identify potential risks before committing to any engagement.
We conduct comprehensive searches on current and past legal disputes involving the subject. Understanding litigation history provides valuable insights into risks, liabilities, and potential reputational issues affecting future transactions.
Our team provides ongoing online support for clients, enabling them to access timely due diligence reports, updates, and consultations conveniently, ensuring smooth communication and quick response to emerging risk concerns.
We verify the physical existence and operations of businesses by conducting on-site inspections. This confirms authenticity, operational scale, and helps clients avoid risks associated with shell companies or false representations.
We cross-check critical government-issued documents such as incorporation certificates, tax records, and compliance approvals. Authentic document verification ensures all dealings are legal, transparent, and in line with regulatory requirements.
Our due diligence process includes investigating criminal records of individuals and entities. This ensures clients avoid partnerships with parties involved in fraudulent, illicit, or criminal activities, safeguarding reputation and investments.
We analyze media reports, news articles, and public opinion to determine the reputation of businesses and individuals. This helps clients anticipate reputational risks and understand stakeholder perceptions before engagement.
We evaluate the financial health of companies or individuals by reviewing audited statements, creditworthiness, and outstanding liabilities. This provides assurance of stability and reduces exposure to financially distressed partners.
We understand that mineral trade is a high-risk industry prone to scams, fraud, and misinformation. That is why Swift Clifts Afrique does not participate in buying or selling minerals. Our role is independent verification, compliance checks, and legal advisory – ensuring our clients have a clear, unbiased, and accurate picture before making any commitments.
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