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AML & ABC Forum
21 - 22 March 2023
Leonardo Royal London CityLondon, United Kingdom



Diligencia helps customers from around the world to find essential information on organisations registered in Africa and the wider Middle East, drawing from primary sources that are otherwise hard to find.

Using our curated data, we enable our clients to effectively manage their financial crime risk and compliance obligations, market strategies and counterparty risks in the MEA region. Our coverage includes entity registration identifiers, corporate structures, ultimate beneficial ownership (UBO) information, individuals’ corporate affiliations and compliance screening (sanctions, PEPs, adverse media).

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  • Source of Wealth: Examining the Interface of Money Laundering and Real Estate