Does this cooperative actually keep its records. Does this distributor have the cash it claims. Is this partner the one others in the sector recommend. Diamnova verifies on the ground in West Africa what no sector report contains.
A registered company, a website and a brochure say nothing about actual activity, staff on site, or ability to deliver.
Export support schemes provide qualified contacts. They don't tell you which one will still be delivering in eighteen months.
Sending an executive from Europe for two days of visits costs more than a structured on-site verification, and delivers less.
Every assignment follows a written protocol: what is checked, how, and what evidence is brought back. Never a single source on a critical point.
Existence and real activity, headcount, premises, delivery capacity, and reputation among others in the sector.
Record keeping, how collection is organized, and whether what is declared matches what is observed on site.
A field read ahead of formal due diligence, to decide whether the full process is worth starting.
For an investor or principal active in the region: a regular field presence rather than a one-off note.
That's what separates a verification from an introduction — and what makes it worth paying for.
Demonstration data — fictional organizations. Processed locally, no data transmitted.
No critical point is confirmed on a single opinion. Failing that, it is explicitly flagged as unverified.
Every expert signs a declaration of no ties to the entity being checked, assignment by assignment.
Photographs, documents consulted, people met and their roles — not just a conclusion.
One to two weeks depending on location and the number of points to check.
We were about to invest heavily in an AI platform. The audit showed it wasn't the right fit. A single insight saved us considerable time.
Understanding your regulatory context, priorities and constraints — no commitment.
Our initial read, with a demonstration of Tempo if relevant to your context.
A scope suited to the size and complexity of your organization — not a generic rate.
Complete documentation and upskilling for your teams to carry it forward.
Tell us what you need to know and where. We'll tell you the turnaround and the scope.
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