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The AFRICA DATACROSS tool

Allows the identification and assessment of risks by detecting anomalies in the ownership structure of private companies responding to calls for tenders thanks to the following clues:

  • Ownership links with high-risk countries;
  • Ownership links with opaque legal structures;
  • Ownership links with Politically Exposed Persons (PEPs);
  • Ownership links with sanctioned entities;
  • Visualizations of cross-border capital links between companies, individuals, associations, foundations...;
  • Visualization and identification of clusters of connected companies (nebulae...)


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