An international due diligence technology provider needed a stronger way to help clients assess third-party risk in complex Middle East and Africa (MEA) markets.
As organisations expand into complex and fast-moving markets, risk and compliance teams are under growing pressure to assess third-party risk quickly, accurately and at scale. This is particularly difficult across parts of the Middle East and Africa, where public records can be fragmented, official company information is not always consistently available, and ownership structures may be harder to verify.
The provider wanted to strengthen the enhanced due diligence analysis it delivered to its own clients by embedding reliable regional company data into its platform.