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Read moreDue diligence
and corporate
intelligence in MEA
Diligencia was established in 2008 to address the absence of comprehensive corporate registry data across the Middle East and Africa (MEA). Since then, we have been dedicated to gathering and curating data exclusively from official sources across 73 countries. Today, our database is the largest comprehensive database in the MEA region, containing over 20 million records.
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With offices in three continents, we cover the ground in over 100 jurisdictions across 73 countries to bring you clarity in a region where company information can be difficult to find.
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Message from
Nouri Bakkali, CEO
In many of the countries in the Middle East and Africa, there is comparatively little corporate information about entities and their associated Directors and Officers in the public domain, yet there is a growing appetite and regulatory requirement to understand this key aspect of the Middle Eastern and African business landscape. My vision to provide more clarity in MEA was the driver for establishing Diligencia in 2008 and continues to be core to Diligencia’s mission today.
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Whether you want a subscription to ClarifiedBy, would like to receive our data via API, or need bespoke research into a company or individual in the Middle East or Africa, our team is ready to help.