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.
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.
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.
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.
Business Intelligence & Investigations
The inaugural guide examines 16 areas of research , including Business Intelligence & Investigations, ESG and Crisis Management, and is an invaluable resource for leading professional services providers.
Crisis & Risk Management
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.
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.
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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, trageted 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
14/01/2022
@DiligenciaGroup
We’re expanding our business development team in the UK and are looking for people ready for their next challenge working in a rapidly growing organisation.
If you are someone that loves interacting with clients, operating in a sales environment and have knowledge about entity data and business information solutions, please get in touch.
Visit our Careers page
07/01/2022
@DiligenciaGroup
As many of us set resolutions for the year ahead, Diligencia’s Commercial Director, Patrick Lord reflects on the importance of good fellowship and strengthening relationships within corporate communities.
Read the full article here.
16/12/2021
@DiligenciaGroup
We are recruiting for a senior data engineer to work with our data & business intelligence team scoping out new potential developments and redevelopments of our data platform used by our clients. The position is based in Oxford, UK, however, we can offer flexibility for remote working.
The successful candidate will have proven technical ability, be able to deliver in a fast-paced and demanding environment and be highly motivated.
Visit our Careers page for more information.
13/11/2021
@DiligenciaGroup
At 26,500 km2 (bigger than the country of Belgium) the entire development of NEOM will house new industrial sectors, a port, airport and a number of tourist resorts.
Find out more
10/12/2021
@DiligenciaGroup
For more information on the expansion of renewables in North Africa, take a look at the fourth instalment in our series of blogs and white papers on clean energy.
Read blog
07/12/2021
@DiligenciaGroup
Despite its social media counterparts being blocked, Instagram’s prominence in Iran continues to increase.
In our latest article, we discuss how female lead e-commerce continues to grow thanks to the popularity of the platform.
03/12/2021
@DiligenciaGroup
“A major challenge facing many African countries today is balancing between the priorities of increasing energy access to underserved populations, ensuring economic growth, and achieving decarbonisation.”
We consider major initiatives in Africa and the organisations leading the way in green energy production.
Learn more
02/12/2021
@DiligenciaGroup
We wish everyone in the UAE a Happy 50th National Day!