Delivering Clarity
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
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Financial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
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Government & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
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Professional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.
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Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
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Business intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
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Compliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
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Supply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
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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
Instant 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
29/11/2022
@DiligenciaGroup
Researching companies in the Middle East or Africa? Struggling to find the information you need or reliable sources? If you have answered yes to either of these questions, you might benefit from reading our new free 5-step guide.
Download it now for a comprehensive list of helpful tips and advice for searching for company information in the MEA region.
24/11/2022
@DiligenciaGroup
We are pleased to report that financial data from the Abu Dhabi Securities Exchange (ADX) is now available for listed companies on ClarifiedBy.com.
We will continue to add financial data for listed companies within the MEA region throughout the remainder of this year and 2023.
21/11/2022
@DiligenciaGroup
Excellent news! We have won another Rising Star award in Chartis Research’s RiskTech100.
Rising Star awards are given to companies in recognition of their positive impact in the risk and compliance technology market.
Find out more
18/11/2022
@DiligenciaGroup
We would like to wish all our colleagues, partners and clients in Morocco a very happy independence day.
15/11/2022
@DiligenciaGroup
We are counting down the days to the Qatar World Cup, with the first game between Qatar and Ecuador this Sunday.
If you haven’t done so yet, download Diligencia’s free white paper ‘Football’s new frontier: The 2022 World Cup and what it means for Qatar’.
Come on England! Allez Allez Maroc!
Download your copy today
14/11/2022
@DiligenciaGroup
Dubai resident and father of two, Jonathan Siklos, gives his insight into the growth sector that is private education in the UAE.
He looks at how schools are bouncing back from the effects of the Covid pandemic, how the government is participating in the sector, the key players in the industry, and the wide spectrum of options on offer to parents and their children in the UAE today.
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11/11/2022
@DiligenciaGroup
Many congratulations to all the finalists and winners at the Gulf Capital SME Awards this week, an event we have been proud to support for some years now.
Diligencia’s Jonathan Siklos attended the awards ceremony in Dubai and was delighted to spend time with some of the founders and companies participating.
10/11/2022
@DiligenciaGroup
We are excited to announce a strategic partnership with Fynhaus, an advanced compliance and payment messaging solution provider.
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