Delivering Clarity
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
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Financial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
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Government & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
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Professional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.
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Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
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Business intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
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Compliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
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Supply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
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We 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 us
Instant 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
07/02/2023
@DiligenciaGroup
If you read our recent article on company research in Francophone Africa, you will be aware of some of the language barriers that can hinder conducting company research in Africa.
Searching for companies in the Middle East can raise similar challenges as many company registries only provide information in the local language – Arabic, Turkish, or Farsi – and, therefore, having local language skills is a distinct advantage.
Download our new 5-step guide to find out about some of the other challenges you may encounter and our advice on how to overcome them.
31/01/2023
@DiligenciaGroup
Last week Diligencia welcomed two new interns to our Oxford office.
Working closely with our business development and marketing teams, they will have the opportunity to gain an in-depth knowledge of how our business operates. From how we meticulously source and curate our entity data, the systems that enable us to deliver this data to our clients and the knowledge and skills that our consultancy team bring to providing our award-winning corporate intelligence.
In turn, we are already grateful for their fresh perspectives, new ideas and enthusiasm to get stuck in.
Welcome Laura Steinke and Dom Lewis, we are very glad to be working with you.
30/01/2023
@DiligenciaGroup
As ClarifiedBy.com continues to grow, so does the number of connections between the organisations and the individuals on our platform.
This network of connections allows our clients to establish relationships – not only with shareholders and owners – but with ruling families and family offices in the MEA region.
Findings can be accessed on-screen, in visual interactive diagrams, in a downloadable PDF or via API.
26/01/2023
@DiligenciaGroup
It was a privilege to attend the Barclays Entrepreneur Awards at the Science Museum in London last week. We enjoyed meeting so many of the other finalists and many congratulations to all of the winners.
Thank you to the Barclays team, the host of the evening June Sarpong OBE and guest speaker Tim Campbell MBE – we thoroughly enjoyed your fireside chat.
12/01/2023
@DiligenciaGroup
In recent years, a number of countries in the MEA region have made accessing company registry information online easier, which has benefitted anyone researching company information across the region. However, different countries (and for some, the jurisdictions within each country) have different disclosure rules, delivery methods and timescales for updating their records.
Learn more about other inconsistencies and things to look out for when searching company information in the Middle East & Africa.
10/01/2023
@DiligenciaGroup
In our look ahead to 2023, Patrick Lord shares his reasons why Middle Eastern and African countries will provide many of the economic highlights and investment opportunities of the coming year.
Building on the success of Davos in the Desert, COP27 and the FIFA World Cup in Qatar, the region is set to take centre stage.
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22/12/2022
@DiligenciaGroup
Wishing you and your loved ones a very happy and healthy festive season!
Many thanks to our colleagues, clients, and partners for your support in 2022.
14/11/2022
@DiligenciaGroup
Land reclamation is big business in the Middle East.
In our latest blog, Diligencia’s Dr. Agah Hazir shares information on the two biggest players in the region’s construction market – the UAE and Saudi Arabia – and considers the winners and losers of their large-scale land reclamation projects.
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