Global Reach

Countries Covered

NFC has spent years establishing a network of highly skilled, on-the-ground intelligence sources. This gives us the ability and resources needed to conduct due diligence investigations in all regions of the world, including emerging markets, where conducting proper due diligence is critical. Since our founding, NFC has completed due diligence investigations in over 150 countries for clients across a broad range of industries.

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Country Name Region Sub-region
Algeria Africa North Africa
Egypt Africa North Africa
Libya Africa North Africa
Morocco Africa North Africa
Tunisia Africa North Africa
Angola Africa Sub-Saharan Africa
Benin Africa Sub-Saharan Africa
Botswana Africa Sub-Saharan Africa
Burkina Faso Africa Sub-Saharan Africa
Cameroon Africa Sub-Saharan Africa
Chad Africa Sub-Saharan Africa
Congo Africa Sub-Saharan Africa
Congo, The Democratic Republic of the Africa Sub-Saharan Africa
Côte d'Ivoire Africa Sub-Saharan Africa
Djibouti Africa Sub-Saharan Africa
Equatorial Guinea [includes the islands of Annobón and Bioko] Africa Sub-Saharan Africa
Ethiopia Africa Sub-Saharan Africa
Gabon Africa Sub-Saharan Africa
Gambia Africa Sub-Saharan Africa
Ghana Africa Sub-Saharan Africa
Guinea Africa Sub-Saharan Africa
Guinea-Bissau Africa Sub-Saharan Africa
Kenya Africa Sub-Saharan Africa
Liberia Africa Sub-Saharan Africa
Madagascar Africa Sub-Saharan Africa
Malawi Africa Sub-Saharan Africa
Mali Africa Sub-Saharan Africa
Mauritania Africa Sub-Saharan Africa
Mauritius [includes Rodrigues] Africa Sub-Saharan Africa
Mozambique Africa Sub-Saharan Africa
Namibia Africa Sub-Saharan Africa
Nigeria Africa Sub-Saharan Africa
Réunion Island Africa Sub-Saharan Africa
Rwanda Africa Sub-Saharan Africa
Senegal Africa Sub-Saharan Africa
Seychelles [includes the island of Aldabra] Africa Sub-Saharan Africa
Sierra Leone Africa Sub-Saharan Africa
South Africa [includes Marion and Prince Edward Islands] Africa Sub-Saharan Africa
South Sudan Africa Sub-Saharan Africa
Tanzania, United Republic of Africa Sub-Saharan Africa
Togo Africa Sub-Saharan Africa
Uganda Africa Sub-Saharan Africa
Zambia Africa Sub-Saharan Africa
Zimbabwe Africa Sub-Saharan Africa
China Asia East Asia
Hong Kong Asia East Asia
Japan Asia East Asia
Korea, Republic of Asia East Asia
Macao Asia East Asia
Mongolia Asia East Asia
Taiwan, Province of China Asia East Asia
Belarus Asia North Asia
Russian Federation Asia North Asia
Ukraine Asia North Asia
Afghanistan Asia West & Central Asia
Armenia Asia West & Central Asia
Azerbaijan Asia West & Central Asia
Bahrain Asia West & Central Asia
Cyprus Asia West & Central Asia
Georgia Asia West & Central Asia
Iran, Islamic Republic of Asia West & Central Asia
Iraq Asia West & Central Asia
Israel Asia West & Central Asia
Jordan Asia West & Central Asia
Kazakhstan Asia West & Central Asia
Kuwait Asia West & Central Asia
Kyrgyzstan Asia West & Central Asia
Lebanon Asia West & Central Asia
Oman Asia West & Central Asia
Pakistan Asia West & Central Asia
Qatar Asia West & Central Asia
Saudi Arabia Asia West & Central Asia
Tajikistan Asia West & Central Asia
Turkey Asia West & Central Asia
Turkmenistan Asia West & Central Asia
United Arab Emirates Asia West & Central Asia
Uzbekistan Asia West & Central Asia
Yemen [includes the island of Socotra] Asia West & Central Asia
Bangladesh Asia South & Southeast Asia
Brunei Darussalam Asia South & Southeast Asia
Cambodia Asia South & Southeast Asia
India [includes the Andaman, Laccadive and Nicobar island groups] Asia South & Southeast Asia
Indonesia Asia South & Southeast Asia
Lao People's Democratic Republic Asia South & Southeast Asia
Malaysia Asia South & Southeast Asia
Maldives Asia South & Southeast Asia
Myanmar Asia South & Southeast Asia
Nepal Asia South & Southeast Asia
Philippines Asia South & Southeast Asia
Singapore Asia South & Southeast Asia
Sri Lanka Asia South & Southeast Asia
Thailand Asia South & Southeast Asia
Timor-Leste Asia South & Southeast Asia
Viet Nam Asia South & Southeast Asia
Albania Europe Europe
Andorra Europe Europe
Austria Europe Europe
Belgium Europe Europe
Bosnia and Herzegovina Europe Europe
Bulgaria Europe Europe
Croatia Europe Europe
Czech Republic Europe Europe
Denmark Europe Europe
Estonia Europe Europe
Finland [excludes the Åland Islands] Europe Europe
France [includes Clipperton Island in the eastern Pacific Ocean] Europe Europe
Germany Europe Europe
Gibraltar Europe Europe
Greece Europe Europe
Guernsey Europe Europe
Hungary Europe Europe
Iceland Europe Europe
Ireland Europe Europe
Isle of Man Europe Europe
Italy Europe Europe
Jersey Europe Europe
Latvia Europe Europe
Liechtenstein Europe Europe
Lithuania Europe Europe
Luxembourg Europe Europe
Macedonia, the former Yugoslav Republic of Europe Europe
Malta Europe Europe
Montenegro Europe Europe
Netherlands Europe Europe
Norway Europe Europe
Poland Europe Europe
Portugal [includes the Azores, Madeira and the Selvagens islands] Europe Europe
Romania Europe Europe
Serbia Europe Europe
Slovakia Europe Europe
Slovenia Europe Europe
Spain [includes the Belearic and Canary islands and the Spanish North African Territories] Europe Europe
Sweden Europe Europe
Switzerland Europe Europe
United Kingdom [excludes Guernsey, Jersey and Isle of Man] Europe Europe
Anguilla North & Central America Caribbean Islands
Antigua and Barbuda North & Central America Caribbean Islands
Aruba North & Central America Caribbean Islands
Bahamas North & Central America Caribbean Islands
Barbados North & Central America Caribbean Islands
Bermuda North & Central America Caribbean Islands
Cayman Islands North & Central America Caribbean Islands
Bonaire, Sint Eustatius and Saba North & Central America Caribbean Islands
Cuba North & Central America Caribbean Islands
Dominica North & Central America Caribbean Islands
Curaçao North & Central America Caribbean Islands
Dominican Republic North & Central America Caribbean Islands
Grenada North & Central America Caribbean Islands
Guadeloupe North & Central America Caribbean Islands
Haiti North & Central America Caribbean Islands
Jamaica North & Central America Caribbean Islands
Martinique North & Central America Caribbean Islands
Montserrat North & Central America Caribbean Islands
Puerto Rico North & Central America Caribbean Islands
Saint Bathélemy North & Central America Caribbean Islands
Saint Kitts and Nevis North & Central America Caribbean Islands
Saint Lucia North & Central America Caribbean Islands
Saint Martin (French Part) North & Central America Caribbean Islands
Saint Vincent and the Grenadines North & Central America Caribbean Islands
Sint Maarten (Dutch Part) North & Central America Caribbean Islands
Trinidad and Tobago North & Central America Caribbean Islands
Turks and Caicos Islands North & Central America Caribbean Islands
Virgin Islands, British North & Central America Caribbean Islands
Virgin Islands, U.S. North & Central America Caribbean Islands
Belize North & Central America Central America
Costa Rica North & Central America Central America
El Salvador North & Central America Central America
Guatemala North & Central America Central America
Honduras North & Central America Central America
Mexico North & Central America Central America
Nicaragua North & Central America Central America
Panama North & Central America Central America
Canada North & Central America North America
United States North & Central America North America
Australia [includes the island groups of Ashmore-Cartier, Lord Howe and Macquarie] Oceania Oceania
New Zealand Oceania Oceania
Papua New Guinea [includes the Bismarck Archipelago and the North Solomons] Oceania Oceania
Argentina South America South America
Bolivia, Plurinational State of South America South America
Brazil South America South America
Chile [includes Easter Island] South America South America
Colombia South America South America
Ecuador [includes the Galápagos islands] South America South America
Falkland Islands (Malvinas) South America South America
French Guiana South America South America
Guyana South America South America
Paraguay South America South America
Peru South America South America
Suriname South America South America
Uruguay South America South America
Venezuela, Bolivarian Republic of South America South America