Economy · 22. August 2023
Undertaking KYB checks in the Middle East & Africa can be painful and slow, but a robust KYB process can help to protect your organisation. We have selected five of the most common challenges together with potential solutions for onboarding customers in the MEA region.
Members News · 12. July 2023
Diligencia has announced beginning of July a new partnership with Red Sea Global, the visionary developer owned by Saudi Arabia’s Public Investment Fund (PIF), that will enable Red Sea Global to forge new business relationships whilst meeting the highest standards of regulatory compliance.
Members News · 17. November 2022
Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).
Members News · 14. November 2022
Growing support for the LEI as a universal identifier results in expanded Validation Agent network which covers key markets including Europe, North America, China, Africa and the Middle East.
Economy · 27. September 2022
Migration is currently one of the hot topics dominating everyday Turkish discourse. Although the exact figures are unclear, Turkey may have received as many as eight million foreign nationals over the last ten years, representing a 10% increase to its population.
26. January 2022
While I generally try to avoid making ill-fated predictions and resolutions at this time of year, there are times when a passing comment or suggestion seems to put a new complexion on, and even set the tone for, the 12 months that lie ahead.
Economy · 22. December 2021
Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements?
Economy · 06. December 2021
North Africa has an abundance of renewable energy resources, with some of the highest potentials in the world for solar energy deployment.
Economy · 26. November 2021
With global attention focusing on climate change and the clean energy transition, Africa is an important continent to watch in the drive for decarbonisation alongside rapid economic development.
Economy · 15. November 2021
There are hundreds of free zones in the Middle East and Africa. While many set and maintain high standards of governance, various regional factors can undermine initiatives to improve compliance. Diligencia’s Jonathan Siklos examines some of the challenges associated with free zones and the steps businesses can take to minimise risk when exposed to them.