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
29/09/2022
@DiligenciaGroup
For the third year running, our founder and MD Nouri Bakkali has been invited to join the panel of judges for the SME Awards ‘Business Leader of the Year’ category, in partnership with MEED | Middle East Economic Digest.
Judging will take place next Wednesday and we wish all entrants the very best of luck.
SME Awards 2022
26/09/2022
@DiligenciaGroup
Financial data now available for Saudi Arabia
Following our successful integration earlier this year of financial data from the Kuwait Stock Exchange onto ClarifiedBy, our data analyst team has now completed the second phase of data gathering and we are pleased to say that financial data is now also available for companies listed on the Saudi stock exchange, Tadawul.
The new financial information includes data from the company & balance sheet, income statement, cash flow, and financial ratios.
23/09/2022
@DiligenciaGroup
Please vote for us!
Diligencia has been shortlisted in the Data Management Insight Awards 2022 Europe in the following categories:
• Best Entity Data Solution
• Best KYC & Client On-Boarding Solution
• Best Data Solution for Regulatory Compliance
• Most Innovative European Data Management Provider
VOTE NOW
08/09/2022
@DiligenciaGroup
Diligencia is delighted to be ranked as a leading provider in the Technology-Led Due Diligence category of the latest Chambers and Partners Crisis & Risk Management guide.
In today’s environment of constantly evolving regulation and ever-increasing KYC and due diligence responsibilities, using technology and automated data should be the foundation for all organisations of a successful counterparty risk management programme.
Download the full guide now.
06/09/2022
@DiligenciaGroup
Large numbers of Russian and Ukrainian nationals arriving to settle in Turkey is putting huge pressure on the housing market.
In our latest blog, Dr. Agah Hazir examines the economic implications on the country and the government’s response. Read blog.
01/09/2022
@DiligenciaGroup
Did you know that our team covers over 100 jurisdictions across 70 countries in Africa and the wider Middle East?
Find out more about Diligencia’s coverage and the solutions we offer using our new interactive map.
30/08/2022
@DiligenciaGroup
The French version of our Diligencia Group website is now LIVE!
We are delighted that we can now offer our French-speaking visitors an easier way to learn about our company, our solutions and the regions we cover.
www.diligenciagroup.com/fr
25/08/2022
@DiligenciaGroup
Introduced in 2012, the purpose of the global Legal Entity Identifier (LEI) is to help bring transparency to the international financial systems.
LEIs have been included in the relevant organisation profiles on ClarifiedBy since February 2020 and Diligencia’s own LEI code is 98450059E7C3F7F9C937.