We wish everyone in the UAE a Happy 50th National Day!
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.
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.
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.
Diligencia has been ranked in the 2021 Chambers Crisis & Risk Management Guide in the Business Intelligence & Investigations: Pre-Transactional Advisory (Investigative Due Diligence) Global-wide table.
We provide specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East, Iran and Africa.
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, trageted 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