Who Owns Whom

Compliance Requirements on the Emerging African Markets

Independent third-party verification of ownership and statutory information

  • Understand ownership structures and directors of customers
  • Understand customer identification and classification criteria
  • BEE status of customer/supplier
  • Monitor potential adverse news associated with customer/supplier
  • View customer/supplier MOIs

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Comply with Regulations

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Media

Supporting News

Public administration and defence compulsory social security

South Africa’s defence capability, performance, partners and rising global risks

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South Africa

Digital disruptors and bold innovators are reshaping South Africa’s banking sector

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