Delivering Clarity
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
Read More
Financial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
Read More
Government & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
Read More
Professional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.
Read More
Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
Read More
Business intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
Read More
Compliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
Read More
Supply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
Read More
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
14/07/2022
@DiligenciaGroup
We are delighted that Diligencia has been ranked in the Chambers Crisis & Risk Management Guide for the second year running.
Find us in the Global-wide Technology-Led Due Diligence Legal Rankings table.
08/07/2022
@DiligenciaGroup
From all of us at Diligencia, we would like to wish our customers, business partners and
colleagues much happiness, peace and good health for the year ahead.
27/06/2022
@DiligenciaGroup
Resolving disputes such as unpaid debt, unsettled judgments and contractual claims is a time-consuming, complex and unfortunate cost of business.
To help anyone weighing up a business dispute and managing recovery risk, Jonathan Siklos offers three pieces of advice: start early, follow your head (not your heart), and go local.
23/06/2022
@DiligenciaGroup
Diligencia’s Jonathan Siklos is at ICA Live: MENA 2022 today along with many senior compliance professionals from the #UAE and the wider MENA region.
The one-day conference is covering a vast range of industry topics and trends including ESG, FATF compliance, effective sanctions programmes, and the future of data privacy.
06/06/2022
@DiligenciaGroup
Resolving business disputes before they escalate is always advisable, however, if that's not possible, what can and should you do?
Diligencia’s Jonathan Siklos offers his advice on best practice when it comes to asset tracing and managing business disputes in the Middle East and Africa.
Download
16/04/2022
@DiligenciaGroup
With a range of interactive diagrams available on ClarifiedBy.com, visualising connections between organisations and their holdings, mapping corporate ownership structures and determining links with State-owned enterprises is quick and easy. Go one step further and dive deeper into each organisation or person shown.
Contact us to arrange a free trial
30/03/2022
@DiligenciaGroup
LIV Golf Invitational, a new breakaway golf format and competition, starts in less than a month backed by Saudi Arabia’s Public Investment Fund.
Patrick Lord shares details of the new tournament, looks at other sports who have tried to breakaway and considers what’s required for success.
Learn more
17/03/2022
@DiligenciaGroup
Big congratulations to our team of runners and volunteers who took part in the Oxford Town & Gown10k last Sunday. Over 4,000 runners put on their running shoes and took to the streets of Oxford raising over £200,000!
Every penny raised helps Muscular Dystrophy UK support those living with muscle-wasting conditions and their families, as well as fund groundbreaking research.