ClarifiedBy.com

The #UAE has been widely lauded for its response to the #COVIDー19 crisis. In our latest blog we take a closer look at how the state has harnessed its private #healthcare sector to manage the crisis. bit.ly/2zZwtCG

Diligencia is thrilled to be sponsoring The BIG Compliance Festival, the largest online event for compliance and financial crime prevention professionals in 2020. There’s still time to register: bit.ly/2M8ocPj #ICA #BigCompFest2020 #KYC #DueDiligence

“In the first four months of 2020 alone six new pieces of legislation have been enacted which directly involve or require the use of LEIs.” Read more from Patrick Lord on how businesses & regulatory authorities are placing increased emphasis on #LEIs. #KYC bit.ly/3dZeoCX

The #FATF has published its assessment of the #UAE's efforts to implement #AML and #CTF measures and they identify #UBO transparency as a major concern. Diligencia’s James Redfern expands on these concerns and highlights why UBO information is critical. bit.ly/2W8KmXj

Wishing you and your loved ones a happy, safe and blessed Ramadan, from all of us at Diligencia.

In addition to our network diagrams, we now also offer #UBO Explorer diagrams to show known ownership of organisations and their associated companies. Get in touch if you need help mapping corporate ownership structures and determining ultimate beneficial owners. #Compliance

We’re excited to announce the launch of our new Compliance product. We know how important it is to have access to detailed information for #compliance screening and that’s why we’ve added #sanctions, adverse media and #PEPS to ClarifiedBy.com. bit.ly/2IPrSnx

The IT market in #SaudiArabia is expected to reach SAR 48 billion by 2021 as the government continues to inject significant investments into technology to promote digital transformation initiatives in support of the Kingdom’s #Vision2030. Learn more: bit.ly/38lfbv3

South Africa - Our Clarity Cards provide a simple reference to the scope and source of the information we gather by country and publish on ClarifiedBy.com. #SouthAfrica #data #clarity bit.ly/2HhlF2Y

The Legal Entity Identifier (#LEI) was the initiative of the G20 and the FSB to help bring transparency to the international financial system. Diligencia has added LEIs to all of the entities in our region that have been assigned them so far. bit.ly/2tuKogG

In partnership with Causeway Partners, our latest blog examines Leopoldino Fragoso do Nascimento’s (aka “General Dino”) activities in #Angola and reflects on the recent news that the country’s courts have issued a preventive seizure of his assets. bit.ly/36Xwq4K

Network diagrams are included as standard on ClarifiedBy.com. These interactive diagrams are created using verified data and help users navigate connections between an organisation or an individual and their owners or holdings. #data #MiddleEast #Africa

Winston Churchill called #Uganda “the pearl of Africa” due to its abundant resources, incredible biodiversity and varied geography. In our latest blog, we look at some of Uganda’s most successful businesspeople and their commercial interests. #Africa #data bit.ly/37cz33s

ClarifiedBy.com now allows clients to assign a unique reference code or number when unlocking organisation and people profiles. Reconciling project spend has now become even easier. #data #clarity #MiddleEast #Africa

#Uganda Our Country Clarity Cards provide a simple reference to the scope and source of the information we gather by country and publish on ClarifiedBy.com. bit.ly/2s7smjV #Africa #data

Angola is the fifth largest diamond producer in the world and the third biggest in #Africa. With #Diamond reserves estimated at 180 million carats, could #Angola be on track to become the world’s top producer? bit.ly/2tFO5zM

Our coverage across #Africa is growing significantly. For example, in #Angola we have over 40,500 profiles available on ClarifiedBy.com and aim to add a further 50,000 over the coming months.

In our latest blog, our Managing Partner, Patrick Lord, reflects on the importance of Tenacity in a year which saw Saudi Arabia finally realise its IPO ambitions. #SaudiArabia #YearInReview bit.ly/2Sf016b