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KYC on Saudi businessman

We carried out an extensive due diligence on one of the businesspeople arrested during the November 2017 ‘Ritz Carlton affair.’ CbI was asked to provide details and an assessment of the subject’s political and business connections, his settlement with the Saudi authorities, legal disputes and other reputational concerns or red flags. We also undertook enquiries in another country (the second country) where the subject had major operations.

Sources for the report included: relatives of the subject based in Riyadh; a government official; a former financial adviser of the subject; a former business associate; the head of the second country’s largest economic media group; a specialist journalist with a legal background and business sources based in both countries. 

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