top of page

Scroll Down

Due diligence reports for companies working with Zimbabwe-linked suppliers

Trust Kava

Image by Ninthgrid

About Us

Supplier Checks for Safer Decisions

Trust Kava helps teams check Zimbabwe-linked suppliers, contractors, and partners before onboarding. We review company evidence, sanctions exposure, PEP links, adverse media, and key documents, then turn the findings into a clear risk summary. Use it to support procurement, compliance, and market-entry decisions before contracts are signed or payments are made.

Our Services

PRACTICAL CHECKS TAILORED TO YOUR RISK

01.  Basic Check

02 . Enhanced Review

03. Risk Screening

04 . Ongoing Monitoring

CLEARER SUPPLIER RISK DECISIONS

3-5

Working Days

Typical turnaround for standard supplier checks.

4

Decision Outcomes

Approve, condition, escalate, or reject.

360°

Supplier Review

Evidence, screening, documents, and media.

24/7

Ongoing Monitoring

For critical suppliers, contractors, and partners.

SUPPLIER RISK GUIDES

Why Trust Kava?

FOCUS ON YOUR WORK.

LET US CHECK THE RISK.

Useful Checks

We focus on checks that help teams make real supplier decisions with clearer evidence.

Human Review

Screening handles the basics. Ambiguous or high-risk findings are reviewed properly.

Ongoing Monitoring

Track risk changes and document expiry for critical suppliers after onboarding.

BUILT FOR TEAMS THAT NEED CONFIDENCE

bottom of page