Diligencia has been named winner of the Best Client On-Boarding Solution category at the A-Team Group Data Management Insight Awards USA 2026, recognising the value its data and technology bring to customer due diligence and onboarding.
Now in their fifth year, the awards recognise providers delivering outstanding data management solutions, services and consultancy to capital markets organisations across North America.
Nouri Bakkali, CEO and Founder of Diligencia, said: “Client onboarding depends on being able to establish who an organisation is, how it is structured and who stands behind it. This award acknowledges the work our team has done to make that process clearer and more efficient for clients operating across the Middle East and Africa.
By combining reliable primary-source intelligence with intuitive technology, we help compliance teams access the information they need to verify customers, understand ownership and move through onboarding with greater confidence. I am delighted to see that approach recognised by A-Team Group, and I would like to thank our colleagues and clients who continue to shape and strengthen our solutions.”
Angela Wilbraham, CEO of A-Team Group, commented: "We are delighted to congratulate Diligencia for securing the Best Client On-Boarding Solution award at the A-Team Group Data Management Insight Awards USA 2026. These awards highlight excellence in data management solutions and services tailored to the North American financial sector. Determined by votes from our Data Management Insight community, the winners represent those driving real progress and delivering exceptional value to the industry. It is a fantastic accomplishment that deserves great celebration."
For further details, visit A-Team Insight