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.
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
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
Data mining, market insight, pre-transactional due diligence, family offices.Read More
Official record retrieval, local language research, source enquiries, asset tracing.Read More
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.Read More
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.Read More
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