Posts tagged with "Diligencia"

Infrastructure boom is driving development in Saudi Arabia
Economy · 09. July 2024
We look at the astonishing developments which are transforming Saudi Arabia as they announce a trillion-dollar pipeline of infrastructure projects, including giga-project tourism destinations, upgrading transport networks and becoming an international logistics hub, in support of its national transformation plan, Vision 2030.

Vision 2030 and Saudi Arabia’s changing business environment
Economy · 24. June 2024
Saudi Arabia perhaps the most exciting market in the world right now. Its own ambitions, the opportunities for foreign investors, and the country’s growing role on the global stage have all been turning heads. There is a real buzz in and around the country. So what is all the noise about and what structural and business changes have actually been taking place?

How to accelerate customer onboarding in the Middle East & Africa
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.

Diligencia announce compliance contract win with Red Sea Global
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.

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East
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).

GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia
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.

International buyers and real estate in Turkey: a pressure cooker
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.

Resolutions for 2022: Keep good company
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.

How entity data can help you meet regulatory requirements: why it matters and where to start
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?

The expansion of renewables in North Africa
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.

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