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Get a custom proposalIndependent due diligence and verification service
African Gold Advisory provides independent due diligence and verification services for international investors operating in the African gold market. We help clients identify fraudulent transactions, verify documents, assess counterparties, and conduct independent assay and testing oversight before money changes hands. With over a decade of direct field experience across Guinea, Tanzania, Zimbabwe, Mozambique, Malawi, South Africa, and Zambia, we are independent. We charge fees, not commissions, and our recommendations are accountable only to our clients.
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Min project size
$1,000+
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Hourly rate
Undisclosed
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Employees
2 - 9
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Year founded
Founded 2024
Service Lines
- Compliance Consulting
- 30%
No Focus Areas have been added yet…
Industries
- Energy & natural resources
- 70%
- Other industries
- 20%
- Financial services
- 10%
Clients
- Small Business (<$10M)
- 65%
- Midmarket ($10M - $1B)
- 30%
- Enterprise (>$1B)
- 5%
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Our Story
We are African Gold Advisory: an independent, conflict-free due diligence team with 10+ years’ in-country gold trading experience across 7+ African markets. Our experts combine field verification, document authentication, assay oversight, export compliance and scam detection to protect investors, traders and refineries. We deliver rapid risk reports, on-ground inspections and transaction oversight to ensure legitimate, compliant physical-gold deals.
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