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.
| 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 |