Compliance and Risk on the Emerging African Markets

Independent third-party corroboration of ownership and statutory information

• Understand ownership structures, directors and classification information of customers/suppliers
• BEE status of customers/suppliers with a peer comparison
• Monitor adverse news associated with a customer/supplier
• View customer/supplier MOIs where available
• Supplier/customer cross-ownership and cross-directorships
• Identify suppliers from same group
• Identify PEPs (Politically Exposed Persons) on supplier/customer board
• Understand supplier/customer industry key drivers and influencing factors
• Linkages between directors/advisors/shareholders across companies

Our WOWEB and WOW Data Feed subscription products support your key business functions.