You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. See more tips
clarifiedby.com
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.
We use official sources to refresh your customer profiles. Our team of analysts review:
such as registered names and addresses, registration/company numbers, trading names, capital, LEIs
current owners along with their percentage share*
existing directors and senior managers with their full name and job titles*
company holdings, including city and country of registration and registration number*
* Former ownerships, management and holdings can be found via the organisation profile.
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.
Automatic updates based on pre-agreed refresh cycles (3, 6 or 12 months), allowing you to maintain the quality of your customer data.
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.
