Our solutions
FOR YOUR ORGANISATION
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
Read MoreFinancial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
Read MoreGovernment & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
Read MoreProfessional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.
Read MoreFOR YOUR ROLE
Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
Read MoreBusiness intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
Read MoreCompliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
Read MoreSupply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
Read MoreWe are local
From Algeria to Zimbabwe, via Beirut and Dubai, we know our region. We cover the ground in over 100 jurisdictions across 70 countries in the Middle East, Iran and Africa to bring you the facts in a region where company and shareholder information is hard to come by. Authentic data, always from official sources.
About usInstant access
Either via API, or through our flagship online platform ClarifiedBy.com, we have built the tools that give you access to millions of organisation and individuals data. Always available, one click away.
Our data solutions
12/03/2024
@DiligenciaGroup
Diligencia is delighted to be sponsoring The Law Society’s Risk & Compliance Annual Conference taking place in London on Thursday 21 March 2024. Aimed specifically at legal practitioners working in risk and compliance, industry experts will cover key topics such as LawTech, AI & ChatGPT, AML compliance and reputational risk.
James Redfern and George Wheeler will be manning our exhibition stand. Please stop by you if are attending.
Register here
06/03/2024
@DiligenciaGroup
The AML & ABC Forum is in full swing, and the Diligencia team is excited to be attending and contributing to the discussion around current and future challenges in relation to AML and ABC compliance with so many across various sectors.
Some highlights for the team have been:
🗣️ Diligencia Director, James Redfern speaking at the ‘Strategies Implementing a Risk-Based Approach to AML’ session.
👩💼 Catching up with existing customers.
💻 Demonstrating and sharing our unique due diligence and corporate intelligence capabilities across the MEA region with new contacts.
28/02/2024
@DiligenciaGroup
Next Tuesday, Diligencia’s James Redfern will be joining a panel of speakers discussing the best approach for implementing a risk-based approach to AML at the AML & ABC Forum in London.
The panel will provide their expert guidance on how financial institutions can streamline their onboarding processes while maintaining a suitable risk profile, the importance of complete client data and client monitoring, the key elements of effective EDD, and the challenges associated with conducting firmwide risk assessments.
Find out more
22/02/2024
@DiligenciaGroup
With just one week remaining in Diligencia’s 500km challenge, we’re excited to share that colleagues from our Oxford, Tangier and Dubai offices have surpassed the original 500km target. As a result, we have decided to increase our goal to 1000km 🏃♂️
We are still fundraising for the Darna Association, a charity focused on supporting children from toddlers to 18 years old facing challenging circumstances in the Essaouira Province of Morocco.
If you are able to support us, please donate via JustGiving.
15/02/2024
@DiligenciaGroup
We are very much looking forward to sponsoring this year’s AML & ABC Forum and joining an exceptional line-up of speakers.
James Redfern and Adele O'Reilly will be attending from Diligencia and will be demonstrating the features and benefits of ClarifiedBy from our exhibition stand – please do come and say hello if you are there.
Find out more and register
06/02/2024
@DiligenciaGroup
We have significantly increased our coverage across Saudi Arabia by adding over 2.8 million new profiles to ClarifiedBy.com, bringing the total number of profiles for Saudi Arabia to 3.6 million, and achieving 80% coverage of all entities in the Kingdom.
01/02/2024
@DiligenciaGroup
🏃♂️ Today marks the start of Diligencia’s 500km challenge… 🏃♂️
During February, colleagues from our Oxford, Tangier and Dubai offices are aiming to collectively run or walk 500km to raise money for the Darna Association, a Moroccan-based charity dedicated to social protection, offering a caring haven for abandoned children and those facing challenging circumstances.
Please wish us luck and, if you are able to support us, please donate via JustGiving.
Thank you!
30/01/2024
@DiligenciaGroup
In our second edition of ClarifiedBy.com Insights, we focus on key facts and figures garnered from the data we hold for Saudi Arabia and share a range of case studies and research articles which we hope will be of interest.
View Insights
25/01/2024
@DiligenciaGroup
We are delighted to have been invited to present at the Data Management Tech Forum 2024 next week as part of the Forum’s Product Demo session.
Diligencia’s Nouri Bakkali, James Redfern and Saif Mohammad are attending and are looking forward to joining in the conversations on the latest data-driven strategies and technologies. Please say hello if you are attending.