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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.
TargetUp Consulting — Morocco & AfricaPresentation
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: triple expertise in Consulting + Financing + Training under one roof, team of senior consultants, rooted in Morocco & French-speaking Africa.
Request a quoteor consultation: book your 360° flash diagnosis, with no obligation.
Support provided by senior consultants
Executives, business leaders and project holders seeking measurable results
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.
Contractual 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.
You may be wondering…
What is the cost of this support?
Do you operate throughout Africa?
How do you get started?
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Fill out this form: a TargetUp consultant will contact you with a tailored proposal.
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