Skip to Content
  1. All products
  2. TARGETUP CONSULTING
  3. C6 — Strategic Monitoring
  4. Partner due diligence (KYC / KYB)
  5. C6 — Strategic Monitoring
Pricelist: TargetUp Entreprises — EUR (B2B) Pricelist
Pricelist: TargetUp Entreprises — EUR (B2B) Pricelist
Partner due diligence (KYC / KYB)

Partner due diligence (KYC / KYB)

Industrie & ManufacturingBanque · Assurance · FinanceSecteur Public & ONGServices IT & OffshoringAéronautique & DéfensePharmacie & Dispositifs médicauxChimie & ParachimieEau & AssainissementMines & CarrièresPêche & Produits de la merPlasturgie & EmballageImmobilier & PromotionTélécoms & MédiasFintech & Paiement
Engaging with an opaque third party exposes you to fraud, money laundering, international sanctions, and significant reputational risk. Our team of senior consultants (averaging 20 years of cumulative experience) verifies the identity, actual ownership, reputation, criminal background, and exposure to sanctions of your partners before any commitment. Confidential due diligence report per target. Quote within 48 hours.
Add to cart
Demande de devis · Consultation gratuite
Consulting · C6 — Strategic Monitoring

Partner due diligence (KYC / KYB)

In Morocco and Francophone Africa, an inadequately vetted partner can expose you to fraud, money laundering, sanctions, and reputational risks that neither the contract nor insurance will cover.

Results commitmentSenior consultantsMorocco & AfricaQuote within 48h
Request a quoteSpeak to an advisor
Partner due diligence (KYC / KYB) — support from TargetUp Morocco & AfricaTargetUp Consulting — Morocco & Africa
The programme

Presentation

Our unit conducts thorough due diligence on your third parties (clients, suppliers, distributors, co-investors): verification of identity and legal existence, identification of beneficial owners, sanctions/PEP screening, reputational investigation, and litigation history. Deliverables: structured KYC/KYB report, risk scoring, and go/no-go recommendation, in compliance with the principles of ISO 37301 and ISO 37001 (anti-corruption).

Why TargetUp: contractual result guarantee, triple expertise in Consulting + Financing + Training under one roof, team of senior consultants (average of 20 years of cumulative experience), rooted in Morocco & French-speaking Africa.

👉 Request a quote or free consultation: book your 30-minute complimentary 360° flash diagnosis, with no obligation.

TargetUp Support

Support provided by senior consultants

Executives, business leaders and project holders seeking measurable results

20+
years of expertise
4
offices Morocco & Africa
48h
for your quote
Why TargetUp

A recognised consulting partner

Sectoral Expertise

Senior consultants who understand your business and your standards.

Anchoring Morocco & Africa

A thorough understanding of the local regulatory and economic context.

Result commitment

A reinforced obligation of means, marked and contractualised.

Proven method

A structured Lean approach: frame, measure, improve, sustain.

Skills transfer

Your teams become autonomous in the process.

Accreditation Network

A recognised ecosystem of certifications and affiliations.

Frequently asked questions

You may be wondering…

What is the cost of this support?
Pricing is established based on a quote, according to your context and scope. Request your quote below: response within 48 hours.
Do you operate throughout Africa?
Yes. We support organisations in Morocco and several Francophone African countries, both in-person and remotely.
How do you get started?
An initial scoping exchange (free) allows us to qualify your needs and propose an adapted approach.

Request your quote

Fill out this form: a TargetUp consultant will contact you within 48 hours with a tailored proposal.

Your requestConsulting — C6 — Strategic MonitoringPartner Due Diligence (KYC / KYB)

Ready to launch your project?

Speak to a TargetUp consultant to frame your needs and receive a tailored proposal.

Request my quote