Delivering Clarity

The biggest migration trend currently occurring worldwide is the move from rural to urban areas; it is estimated that more than 120 cities are being built globally. In fact, the United Nations predicts that another 2.5 billion people will migrate to cities over the next 30 years, resulting in 68% of the world's population living in cities by 2050. This trend is driven by the promise of better employment opportunities, infrastructure, and social mobility.

In our latest blog, we focus on several of these cities under development in the Middle East & Africa and examine the emerging paradigm of new cities as corporate entities and brands in their own right.

We are thrilled to announce that Diligencia has won the Best KYC Data Solution category in the A-Team Data Management Insight Awards Europe 2023.

The awards are given to vendors providing leading data management solutions, services and consultancy to capital markets participants, and we would not have won without our wonderful clients and partners who voted for us. Your support is very much appreciated.

Find out more

The scale and number of global infrastructure megaprojects, many of which are under construction in the Middle East & Africa, have grown enormously in the last decade.

In our latest series of blogs and thought leadership pieces, we examine several of these megaprojects, including new smart cities, railway networks and holiday resorts.

Find out more

We wish all our colleagues, clients and partners in Morocco a very happy and healthy Independence Day.

Diligencia was delighted to be part of the 17th Annual European AML & Financial Crime Conference in the City of London this week. As anticipated, the event was sold out and it was a pleasure to hear from so many distinguished speakers from industry, government, and law enforcement.

James Redfern joined a thought-provoking panel session with Ankura, Citibank, HSBC and JJCFinTech on achieving a smart CDD/KYC future through effective RBA, feedback loop, perpetual KYC, data quality and digitalisation.

Prevention of money laundering and financial crime is as important now as it has ever been as some seek to exploit weaknesses in international cooperation, domestic legislation and online technologies.

🎵 Our very own Jonathan Siklos will be performing as one half of a two-piece bluegrass-folk-rock duo at the annual Law Rocks event tomorrow night! The duo will perform a mix of classic soft rock, country, and 90s pop ballads in their bid to beat an impressive line-up of other acts in the battle of the bands, all whilst raising money for the Al Jalila Foundation. 🎸

If you’re attending, please give them a cheer. It sounds like it’s going to be a great evening and we promise to share some photos afterwards.

We had a fantastic couple of days at The Assembly MENA in Dubai earlier this week.

Thank you to everyone who came and saw us at our stand. Thanks also to the expert speakers who provided excellent insight into the specific compliance challenges the MENA region is facing and the latest developments available to help combat financial crime.

We are recruiting for a Senior Business Development Manager to join our New Business Sales team in the UK.

The main responsibilities for the successful candidate include generating new business opportunities, meeting revenue targets and defining the sales strategy.

To find out more, please refer to the job description available on our website.

If you have a good understanding of the business environment and a willingness to learn about entity data, business information solutions and KYC/AML regulations, have prior experience of selling, and are looking for a new challenge, please email your cover letter and up-to-date CV to careers@diligenciagroup.com.