Home > News > KYC Report in Algeria’s energy sector

KYC Report in Algeria’s energy sector

For a corporate client, we carried out a primary source-led KYC report into a low profile Algerian oil sector executive with very limited media or open source profile, verifying key elements of his career history and personal relationship, and establishing the extent of potential red flags and political exposure.

Sources used for the report included: Officials and former officials at state institutions, local oil service company, executives, and executives and former executives of IOCs operating in the country.

To find out how we can carry out a similar service for your company, please contact Jon Marks at [email protected]