Diligencia announce compliance contract win with Red Sea Global

Diligencia announce compliance contract win with Red Sea Global

Jul 04, 2023 by PR Newswire

Key Facts

  • Diligencia, the leading provider of corporate intelligence solutions in the Middle East & Africa, and Red Sea Global, the visionary developer owned by Saudi Arabia's Public Investment Fund (PIF), announced a new partnership today that will enable Red Sea Global to forge new business relationships whilst meeting the highest standards of regulatory compliance.
  • Now, with access via ClarifiedBy.com to Diligencia's database of over 15.5 million organisation and people profiles across the MEA region, Red Sea Global will be able to research each potential counterparty in detail to ensure it only selects partners that share its commercial and ethical values.
  • Because of the way Diligencia's data is curated, the teams at Red Sea Global are also able to navigate connections between organisations and individuals, scan wider corporate structures, and identify ultimate beneficial owners within and across multiple jurisdictions.
  • A cornerstone of Saudi Arabia's Vision 2030 ambition to diversify its economy, RSG is playing a key role in transforming the nation, by creating exciting opportunities for young Saudi talent and the private sector, as it develops built assets and destinations across multiple sectors that make a positive impact for people and planet.

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