Diligencia recognised in the 2025 RegTech100 for second consecutive year
Read moreAmsterdam/Oxford, November 07, 2022 – We are delighted to announce that 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).
“At Diligencia, we are committed to providing a clear view of the facts in territories where public information is not readily available. Our proprietary database provides instant access to verified information on organisations and individuals, and enables our clients to quickly identify shareholders, managers and directors, ultimate beneficial owners, legal entity identifiers, conduct compliance screening, and much more.
“We welcome the opportunity to extend both our data and consulting services to the Fynhaus community and provide this information as a solid foundation for their AML, KYC and client on-boarding processes”, says Nouri Bakkali, Managing Director of Diligencia.
“The KYB (Know Your Business) process is a crucial step during the onboarding procedure within any financial institution or payment company”, says Karim Sinno, Managing Partner at Fynhaus. “Therefore, having the right partner in Diligencia is a natural fit for our suite of solutions as we build comprehensive offerings in the MEA region.
Over time our engagement will empower any compliance department by having fast and accurate background information, derived and curated by Diligencia straight from the relevant primary sources, seamlessly integrated into our platform to offer one unified user experience.”
Visit Fynhaus for more information.