Diligencia wins Best KYC Data Solution in the Data Management Insight Awards Europe 2023
30 November 2023
Diligencia has won the Best KYC Data Solution category in the prestigious A-Team Group Data Management Insight Awards Europe 2023. The annual awards recognise the criticality of excellent data services and data management as well as a growing appetite for innovation.
Nouri Bakkali, CEO and Founder of Diligencia: “We are enormously proud to have won this award in recognition of the hard work and dedication of all our employees in providing efficient and effective solutions to our clients to assist with their KYC processes.
“Our organisation’s teams, processes and systems are all designed to support the quality of our data and in turn allow our clients to effectively manage their compliance obligations. Our commitment to data excellence and innovation, and supporting the economies we serve, is the reason we are in business. Thank you to everyone who voted for Diligencia and everyone at A-Team Group.”
Angela Wilbraham, CEO at A-Team Group, and host of the 2nd annual Data Management Insight Awards Europe 2023: “These awards recognise both established solution vendors and innovative newcomers providing leading data management solutions, services and consultancy to capital markets participants across Europe. Our congratulations go to Diligencia for winning Best KYC Data Solution.”
About Diligencia Diligencia is the leading provider of legal entity data and corporate intelligence in the Middle East & Africa. We help customers from around the world to find essential information on organisations registered in the region, drawing from primary sources that are otherwise hard to find. Using our curated data, we enable our clients to effectively manage their compliance obligations, market strategies and counterparty risks in the MEA region.
Established in 2008, we use agile technology and human insight to extract unstructured data on companies in territories where public domain information is not readily available. From our headquarters in Oxford, UK and offices in Tangier, Morocco and Dubai, UAE we provide the information our clients need to develop the right relationships or opportunities, mitigate risk, comply with regulations, and accelerate their decision-making.