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
16/04/2022
@DiligenciaGroup
With a range of interactive diagrams available on ClarifiedBy.com, visualising connections between organisations and their holdings, mapping corporate ownership structures and determining links with State-owned enterprises is quick and easy. Go one step further and dive deeper into each organisation or person shown.
Contact us to arrange a free trial
30/03/2022
@DiligenciaGroup
LIV Golf Invitational, a new breakaway golf format and competition, starts in less than a month backed by Saudi Arabia’s Public Investment Fund.
Patrick Lord shares details of the new tournament, looks at other sports who have tried to breakaway and considers what’s required for success.
Learn more
17/03/2022
@DiligenciaGroup
Big congratulations to our team of runners and volunteers who took part in the Oxford Town & Gown10k last Sunday. Over 4,000 runners put on their running shoes and took to the streets of Oxford raising over £200,000!
Every penny raised helps Muscular Dystrophy UK support those living with muscle-wasting conditions and their families, as well as fund groundbreaking research.
02/05/2022
@DiligenciaGroup
Eid Mubarak from all of us at Diligencia.
We wish you a peaceful and prosperous year ahead.
19/04/2022
@DiligenciaGroup
The close relationships between nationhood, business and sport manifest themselves not only in the bids for large sporting events, but also in the ownership of key assets and the corporate sponsorships that provide the vital financial support.
Learn more in our series of articles looking at sport in the Middle East & Africa.
13/04/2022
@DiligenciaGroup
From Mali to Madagascar, we know our region. At Diligencia, we bring you the facts in markets where company and shareholder information can be hard to come by… but how do we do it?
Find out by reading our top tips and advice for anyone needing to access company information in Francophone Africa.
Find out more
12/04/2022
@DiligenciaGroup
It may surprise you to learn that Egypt is one of the leading countries in the world of squash, currently boasting seven of the ten best male players and six of the ten best women.
In our latest blog, Diligencia’s Jonathan Siklos, a keen squash player himself, examines how Egypt has achieved such unparalleled dominance.
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06/04/2022
@DiligenciaGroup
Since 2008, Gulf states have been pouring enormous investments into some of the world’s best sports clubs and tournaments.
In our latest blog, Patrick Lord looks at the reasons behind these investments and their global influence.
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