Sayari Labs – the leading provider of beneficial ownership and financial intelligence in emerging, frontier, and offshore jurisdictions – has recently partnered with Diligencia Group, a specialist information provider, focused on company data within the Middle East and Africa (MEA).
Financial institutions, multinational corporations, and providers of risk mitigation services are facing unprecedented pressure as they seek to effectively scale financial crime compliance and reputational risk programs across their global footprint. Sayari and Diligencia, respectively, have been at the forefront of this shift by providing the highest quality commercial and public records data coverage powering analytical decision-making and enabling business leaders to make the right choice in complex environments.
“To date, Sayari’s approach to providing UBO and financial intelligence for consumption at scale has been largely focused on Latin America, Eurasia, and offshore financial centers. We’ve always been impressed with Diligencia’s breadth of MEA coverage and their attention to data quality in complex jurisdictions like UAE, KSA, and Egypt. The network effect of bringing Diligencia’s MEA data into the Sayari platform is very exciting for us and our growing userbase.” Benjamin Power, COO, Sayari Labs, Inc.
“We are delighted to extend our data offering to the Sayari community, helping to empower organisations to make sound confident decisions. At Diligencia, our mission is to provide clients with a clear view of the facts because we believe that high-quality curated data from authentic, primary sources is always the best foundation for investigative research and commercial decision-making.” Patrick Lord, Managing Partner, Diligencia Group.
From financial intelligence to anti-counterfeiting, and from free trade zones to war zones, Sayari powers cross-border and cross-lingual insight into customers, counterparties, and competitors. Sayari products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third-party risk management roles, where the stakes are high, time is limited, and accuracy is critical. Founded in January 2015 by investigative journalists, data scientists, and former members of the US intelligence and regulatory communities, Sayari supports a wide array of government, financial sector, and multinational clients in over a dozen countries on five continents. We empower our clients to glean insights from vast datasets that we collect, extract, enrich, match and analyze using a highly scalable streaming data pipeline.
About Diligencia Group
Diligencia is the most sought-after service provider of company information in the Middle East and Africa. Established in 2008, we use advanced 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. The proprietary company information provider compiles corporate profiles from official and original source material in the local language of registration—data critical to compliance teams, business intelligence professionals and credit agencies to support more informed decisions.