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KYC Report in Egypt

For a corporate client we provided a detailed KYC report on an executive in a powerful decision-making position at a large Egyptian-owned industrial conglomerate. The report used interviews with primary sources to develop a fully-corroborated career history and to provide context and verification for a number of claims (both positive and negative) present in mainstream and social Arabic and English language media.

Sources for the report included:  senior executives at competitor companies who knew the subject personally, former executives from his own business, an official from the relevant ministry, an official at the relevant industry body, and an official from the investment authority.

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