Beyond the surface: Uncovering hidden risk in hard-to-reach markets

During the session, James Redfern (Director of Sales,
Diligencia), Adam Graham (Commercial Director,
AsiaVerify), and Matt Couillard (Solutions Director,
Xapien) discussed the critical role of deeper, harder-to-access data in achieving comprehensive due diligence and risk assessment. Watch the replay to learn:

• Where traditional and publicly available data can fall short in complex markets
• How to uncover difficult-to-access corporate, ownership, and UBO information
• How regional expertise, local sources, and multilingual data can provide a deeper view of an entity
• How richer underlying data can support further analysis, from UBO and ownership assessment to broader due diligence
• Real-world examples of complex cases where deeper data uncovered risks that weren’t immediately visible