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
19/04/2024
@DiligenciaGroup
Should a UAE freezone entity automatically be rated higher risk than an onshore LLC entity? Difficult when UAE freezones come in all shapes and sizes, but compliance professionals ultimately need to make a call and then be consistent in their approach to risk-based due diligence. Complexity can be the enemy of the good.
Diligencia’s UAE regional director, Jonathan Siklos, examines this and other factors involved in risk-based due diligence… read now.
19/04/2024
@DiligenciaGroup
Forbes Middle East has just announced their list of the top 30 asset managers in the region, responsible for managing over US$340 billion in assets in 2023.
These asset managers provide investors with an opportunity to diversify their portfolios, contribute to the economic growth of the region and tap into professional management expertise.
Learn more about both the asset managers and the companies they run via ClarifiedBy here
12/04/2024
@DiligenciaGroup
Does your role involve onboarding customers or suppliers from the Middle East & Africa? Our guide on accelerating customer onboarding is a must-read for all customer due diligence and onboarding professionals working on the region.
Being equipped with adequate research resources and technology tools can deliver real benefits – both to your third parties and to the performance of your business.
Download guide
11/04/2024
@DiligenciaGroup
We have enhanced our monitoring service on ClarifiedBy allowing users to quickly search for the organisation they wish to monitor and then add it to their monitoring list.
Each entity being monitored will be updated in 12-month refresh cycles and the user will receive email notifications each time there are any significant changes within the review period, such as a change of name, management team, or ownership.
Learn more
10/04/2024
@DiligenciaGroup
Eid Mubarak to you and your family!
Our team at Diligencia wish you much happiness, peace and good health for the year ahead 🌙
04/04/2024
@DiligenciaGroup
Perpetual KYC, or ongoing customer due diligence, offers significant opportunities for organisations to enhance their compliance efforts and mitigate risk, however, challenges persist.
In our latest blog, Diligencia’s James Redfern delves into some of these challenges and considers how the adoption of innovative technologies such as AI promises to further revolutionise KYC processes.
Read the blog today
28/03/2024
@DiligenciaGroup
This year’s Oxford Town & Gown 10k race is taking place on Sunday 12 May and we are thrilled to be sponsoring the event for the fourth consecutive year.
It is a great pleasure for Diligencia to be involved and to have a number of colleagues from our Oxford office taking part.
All profits from the race go to Muscular Dystrophy UK.
27/03/2024
@DiligenciaGroup
Become a Diamond profile member today and join millions of organisations already featured on ClarifiedBy. With added reassurance for your customers, no sign-up fee and over 100,000 visitors per month, what are you waiting for?
Register for FREE here
25/03/2024
@DiligenciaGroup
We have an exciting opportunity to join our team in the UK as a Data & Analytics Manager.
Are you passionate about transforming raw data into actionable insights? Do you have a knack for developing strategies that drive business decisions through analytics? If so, we want to hear from you!
To find out more, please refer to the job description on our careers page.
To apply, please send your cover letter and CV to careers@diligenciagroup.com. Make sure to highlight your relevant experience and why you would be a perfect fit for this role.