FOR YOUR ORGANISATION
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.Read More
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
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.Read More
FOR YOUR ROLE
Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.Read More
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
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
Selected for our proven ability to retrieve, standardize and place in context information on entities in the MEA region and our customer responsiveness, Diligencia was well-placed to help a large multi-national defence firm with their supply chain due diligence.
Find out how we did it.
Earlier this month, Saudi Aramco announced its 2022 profits, revealing a 46% year-on-year increase in earnings to $161 billion, thanks to soaring energy prices and global demand.
This marks the largest annual profit ever recorded by an oil and gas company. In comparison, Aramco's profits dwarfed those of its rivals, with its earnings more than three times that of Exxon's $56 billion and over four times that of Shell ($39.9 billion), Chevron ($36.5 billion) and BP ($27.7 billion), all of which are also performing at record levels.
For more on Saudi Aramco, including its 20 branches, subsidiaries and associated companies, visit ClarifiedBy.com.
Should we call it ‘Customer onboarding’ or ‘Customer selection’?
Just one of the interesting discussion points that came up at the Law Society’s recent sell-out Risk and Compliance Annual Conference.
Thank you to everyone who visited our exhibition stand; we were delighted to be able to speak with so many attendees.
Reflecting on his own 20 years of experience in the sector, Diligencia’s Jonathan Siklos helps to explain the role of business intelligence, 5 common myths to be aware of and the value of working with business intelligence advisers.
Africa’s new free trade zone is perhaps the single greatest statement of intent in the continent’s history. Promising to transform the business landscape, break down barriers and bring stable, sustainable policymaking to the region, it is poised to become a pre-eminent feature of 21st century global affairs.
Diligencia’s Dom Lewis breaks down the opportunity behind the agreement and highlights potential obstacles to its success.
Diligencia will be attending The Law Society’s Risk and Compliance Annual Conference taking place in London on 17 March.
Aimed specifically at legal professionals working in risk and compliance, industry experts will cover key topics such as AML, financial crime and best practice for managing conflicts and customer on-boarding.
Diligencia’s Patrick Lord and James Redfern will be manning our exhibition stand and would love to meet with you if are attending.
We are delighted to be working with Themis to help combat financial crime. Our partnership means that Diligencia’s database of more than 15 million organisations and people will be available via Themis’ online platform.
Verified legal entity data from Diligencia will allow Themis’ clients to carry out AML screening and monitoring of their clients, suppliers and other third parties across 70+ countries in the Middle East and Africa.
We are recruiting for a highly motivated individual to join our New Business Sales team in a Sales & Business Development role.
The main accountabilities for the successful candidate include generating and managing leads through the sales cycle and executing the sales strategy to exceed revenue targets.
To find out more, please refer to the job description available on our careers page.