If you read our recent article on company research in Francophone Africa, you will be aware of some of the language barriers that can hinder conducting company research in Africa.
Searching for companies in the Middle East can raise similar challenges as many company registries only provide information in the local language – Arabic, Turkish, or Farsi – and, therefore, having local language skills is a distinct advantage.
Download our new 5-step guide to find out about some of the other challenges you may encounter and our advice on how to overcome them.
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