Compliance monitoring
solution
A comprehensive suite of features to ensure your organisation stays compliant and well-informed at all times.
By automating the monitoring of customers, suppliers, distributors, and franchise partners, our solution alleviates the need for time-consuming manual checks, reducing the burden on your staff.
Our Compliance Monitoring Solution is designed to deliver timely, actionable insights, helping you stay ahead of compliance risks and meet evolving regulatory demands.
Monitoring cycles
Choose the monitoring timeframe that best fits your needs—whether it's monthly, quarterly, bi-annually, annually, or a custom schedule of your choice.
Compliance screening
Stay informed about sanctions, adverse media, and PEPs with regular notifications that keep you updated on events and changes affecting your monitored entities.
PDF Reports
Generate detailed, time-stamped compliance reports that include information on owners and shareholders, providing a comprehensive view.
Our methodology
Leading-edge technology, guided by human intelligence
Our raw material is public record data retrieved from currently over 350 official sources across Africa and the wider Middle East, either by automated online document extraction, bulk uploads of registry data or in-person collection from the relevant registry.
Only official sources
We only use primary, authoritative sources from which we capture external content.
In this way we ensure accuracy and compliance with generally accepted global standards for sourcing information required for due-diligence processes.
These sources include:
- Corporate registers
- Official gazettes
- Compliance documents
- Securities & exchange commissions
- Federal and local courts
- Professional bodies (inc. chambers of commerce)
- Investment authorities
- Special economic zones
- Land registries
- Regulators
Meet the team
Saif Mohammad
James Redfern
See what Diligencia can do for your business
Whether you want a subscription to ClarifiedBy, would like to receive our data via API, or need bespoke research into a company or individual in the Middle East or Africa, our team is ready to help.