Enhanced due diligence on a private company in Türkiye
Read moreComprehensive due diligence: Verifying business and financial connections across Türkiye and Saudi Arabia
The challenge:
Diligencia was tasked with conducting a comprehensive investigation into a businessman and his dependents across Türkiye and Saudi Arabia. The goal was to verify the accuracy of the information provided to our client by their customer. Our client sought detailed insights into each individual’s business activities, corporate affiliations, age, place of residence, source of wealth, reputation and potential political connections. Additionally, we were asked to investigate any financial relationships between the individuals involved.
The solution:
To meet these needs, Diligencia deployed their team of experienced business analysts who conducted thorough research across multiple channels, including traditional media, online platforms and social media in Arabic, Turkish, and English. Our team performed global compliance checks, screening for sanctions, adverse media mentions, and Politically Exposed Persons (PEPs). Leveraging our discreet, trusted network of sources throughout the region, we were able to obtain crucial additional insights into the individuals, offering a more complete picture of their business activities and affiliations.
The result:
Our media searches, global compliance checks and source enquiries did not reveal any concerning information about the subject and his dependents, and we were able to confirm to our client that the information they had received was accurate and reliable. The client was grateful for our thorough and insightful approach, recognising the unique value and expertise that Diligencia brought to the table in delivering this critical due diligence.