logo
Organisation
Person
Clear pre-filters
  • Home
  • About us
  • Request a trial
  • Products
    • Compliance
    • Corporate Intelligence
    • Family Offices
    • Monitor
    • Ruling Families
    • State-Owned Enterprises
  • Plans
  • Log in
  • Register
Search Clear all

You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. The search function works using "begins with" so make sure you use the start of the name. See more tips

logo
hamburger menu icon
Organisation
Person
All filters
Clear pre-filters
Search Clear all

You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. The search function works using "begins with" so make sure you use the start of the name. See more tips

Fulfil your KYC requirements with Monitor

Monitoring

Automate your Know Your Customer (KYC) monitoring process to maintain accurate customer information, identify potential risks as they emerge, and meet your risk-based approach for periodic refresh cycles.

What is it?

Periodic refreshes and ongoing monitoring of data relating to customers and third parties is becoming increasingly important, not only to meet ever-tightening regulations and KYC obligations but also to manage risks to your business effectively.

Share your list of business customers across the Middle East and Africa, specify your preferred review cycle (3, 6 or 12 months) and we will conduct ongoing monitoring on your selected entities. If our analysts uncover significant changes to any of the entities that we are monitoring on your behalf, prior to the next scheduled review, we will notify you of these changes via email.

Using Monitor to manage the maintenance of your customer records removes the burden of manual updates which are costly, time consuming and can be inefficient for your business. You benefit from records which are verified and never fall outside of your agreed refresh cycle.

Process

What information do we monitor?

We use official sources to refresh your customer profiles. Our team of analysts review:

info-checkmark

Corporate information

such as registered names and addresses, registration/company numbers, trading names, capital, LEIs

info-checkmark

Ownership

current owners along with their percentage share*

info-checkmark

Management

existing directors and senior managers with their full name and job titles*

info-checkmark

Holdings

company holdings, including city and country of registration and registration number*

* Former ownerships, management and holdings can be found via the organisation profile.

What's included?

Visualisation

Dashboards

Users can add new entities to be monitored at any point and access the dashboard showing the status of all the organisations in their monitored list.

Regulatory adherence

Regular refresh cycles

Automatic updates based on pre-agreed refresh cycles (3, 6 or 12 months), allowing you to maintain the quality of your customer data.

RISK MANAGEMENT

Alerts

Receive email notifications when our analysts uncover significant changes – e.g., changes to organisation details, ownership and management – between refresh cycles. See our FAQs to find a full list of what data changes trigger alerts.

ClarifiedBy logo

ClarifiedBy.com is the online platform of Diligencia

Policies

Privacy policy Cookie policy Terms of use Acceptable use policy Refund policy Contract

About Us

Who we are What we do ClarifiedBy.com ClarifiedBy.com plans ClarifiedBy.com FAQs Contact us
Diligencia logo

Oxford | Tangier | Dubai

[email protected]
Linkedin logo Twitter logo Youtube logo

© 2008-2023 Diligencia Consulting Limited. All rights reserved
Registered company number: 06538268
Legal Entity Identifier: 98450059E7C3F7F9C937

Linkedin logo Twitter logo Youtube logo
logo
How do I join?

By purchasing a profile or buying Views and/or Service Credits, an account is created for you on ClarifiedBy.com.

Alternatively, you can register for free.

Welcome back to ClarifiedBy

Please log in to your account.

Forgot password?

logo
How do I join?

By purchasing a profile or buying Views and/or Updates, an account is created for you on ClarifiedBy.com.

Alternatively, you can register for free.

Email sent

Your verification email has been sent, please check your inbox and Spam folder.

Follow the steps in the email to verify your account before you next log in.

Thank you.

Sorry

Resend verification email

Account locked

Your account has been locked as a result of too many log in attempts with incorrect credentials.

For security reasons, you need to reset your password before you can access the site.

Log in not allowed

This account is inactive.

If you believe this has been done in error then please contact one of your administrators.

Email sent

Thank you.

An email has been sent to you. Please follow the steps to reset your password.

Forgotten password

To reset your password, please type in the email address you have registered with.

An email will be sent to you in order to reset your password.

Send reset email Back to log in
ClarifiedBy uses cookies to improve your experience and some are necessary to make our site work properly. You can view our cookie policy at any time.
Log in Register
  • Home
  • Request a trial
  • Plans
  • Contact us
  • Products
  • Compliance
  • Corporate Intelligence
  • Family Offices
  • Monitor
  • Ruling Families
  • State-Owned Enterprises
  • Website policies
  • Privacy policy
  • Cookie policy
  • Terms of use
  • Acceptable use policy
  • Refund policy
  • Contract
  • Clarifiedby.com
  • Frequently asked questions
  • About us