Recognising our commitment to data excellence

Our teams, processes and systems are all designed to support the quality of our data and in turn our clients’ decision-making.

Awards & recognition

We’ve won!

We’re proud to announce we’ve won two industry awards in 2020.

Manufacturing plant, South Africa

We want the facts we share to inform decisions and help companies succeed across the region, from young entrepreneurs and SMEs to large corporates.

Our vision

Delivering clarity

Our purpose is as clear as our data - if you’re doing business in the Middle East, Africa or Iran, you can depend on our clear sourcing and knowledgeable local teams to deliver reliable information.

Talking business, Dubai

The economies of the GCC are among the most buoyant in the world. We exist to enable relationships to be formed and built on clear, reliable information.

Our values

Fostering relationships

Relationships are at the heart of our business - the connections within our database that unlock the power of our information, and the trusted partnerships we have with our clients and sources.

Expanding a mine, Africa

From our research across Africa, and in our own experience, we know it takes tenacity to realise a long-held vision; once achieved the benefits can ultimately be enjoyed by all stakeholders.

Our values

A story of tenacity

Tenacity to get to the facts you need. No matter how scattered and difficult to retrieve, our teams across the Middle East and Africa work hard to access, curate and deliver the data you need to make timely business decisions.

Our solutions

We provide specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East, Iran and Africa.

FOR YOUR ORGANISATION

Corporates

Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.

Financial institutions

Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.

Government & not-for-profit

Trade organisations, law enforcement, NGOs and campaign groups, media investigations.

Professional services

Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.

Business development & strategy

Data mining, market insight, pre-transactional due diligence, family offices.

Business intelligence

Official record retrieval, local language research, source enquiries, asset tracing.

Compliance & financial crime

Identify UBOs, trageted compliance screening, enhanced due diligence, ongoing monitoring.

Supply chain & procurement

Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.

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

Technology

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