M&A Registrars

Due Diligence Services in Kenya

Q: What is the rule of due diligence?

Always investigate before you commit — trust, but verify.

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Protect Your Investment with M&A Registrars

In Kenya, too many investors lose money because they skipped due diligence: fake title deeds, companies with hidden debts, or “partners” who turn out to be fraudsters.

At M&A Registrars, our due diligence services in Kenya give you the facts before you commit .

We protect you from fraud, hidden liabilities, and costly mistakes — so you move forward with confidence, not guesswork.

Why Due Diligence Matters

One wrong move can ruin your investment, but the right checks safeguard your money, your reputation, and your future.

With investment due diligence in Kenya, you:

Detect fraud and hidden liabilities before they become your problem.
Confirm legal ownership and compliance with Kenyan law.
Verify that your partners, properties, or investments are genuine and risk-free.
Make fact-based decisions that stand the test of time.

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Case in point:

A client approached us about buying land worth KSh 25M. Our property due diligence in Kenya revealed two title deeds — one genuine, one fake. Because we flagged the issue, they walked away without losing a shilling.

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Our Due Diligence Services in Kenya

Every deal is different. That’s why we tailor our due diligence to fit your transaction.

Property Due Diligence in Kenya
Before you buy land or property, confirm the title, ownership, and approvals. This is how you avoid fake titles, double sales, or hidden encumbrances.
Legal & Regulatory Due Diligence
Check whether the company is properly registered, compliant with Kenyan law, and free from lawsuits. That way, you don’t inherit someone else’s legal mess. See our Company Secretarial Services
Financial Due Diligence in Kenya
Review tax filings, debts, and financial records to be sure the company is solvent and financially healthy before you invest.
Corporate & Partnership Due Diligence
Vet shareholders, directors, or potential partners thoroughly. Know exactly who you’re dealing with — and whether they’re transparent and trustworthy.

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The Due Diligence Process in Kenya Simplified

1️⃣ Information Gathering – We collect legal, financial, and compliance documents.

2️⃣ Verification & Analysis – We confirm authenticity with registries, regulators, and authorities.

3️⃣ Risk Assessment – We flag fraud, debts, or disputes.

4️⃣Reporting –You receive an actionable report, ready to guide your decision.

We simplify the process so you can act quickly and confidently.

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FAQs – Due Diligence Services in Kenya

Q: What is due diligence when buying property in Kenya?

A: It’s the process of verifying ownership, title, and encumbrances before purchase to ensure the property is legally sound.

Q: What are the three elements of due diligence?

A: The three big areas are legal verification, financial review, and risk assessment.

Q: What is the main purpose of due diligence?

A: It reduces risk by confirming that the business or property you’re investing in is genuine, compliant, and financially stable.

Q: What is the rule of due diligence?

A: Always investigate before you commit — “trust, but verify.”

Why Work With M&A Registrars?

Over 20 years of compliance and corporate advisory experience.
Trusted by local and foreign investors, SMEs, and corporates.
Independent, reliable reports tailored to your business decisions.

Make Informed Decisions Today

Don’t leave your investments to chance. With M&A Registrars’ due diligence services in Kenya, you’ll have the facts you need before signing any deal.

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Professional Company Secretarial Services, Delivered with Integrity.

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Woodland Business Park, 4th Floor, Suite 15, Kiambere Road, Upperhill, Nairobi

+254 736 570 370

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M&A Registrars: Your trusted partner for business registration, secretarial services, and company compliance in Kenya.