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
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Risk
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Media
Supporting news
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