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.
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
04/03/2021
@DiligenciaGroup
We’re watching closely to see how the relationship between the Biden administration and Iran develops.
In our latest blog, we look at the key sectors investors are likely to target and the risks they will encounter as and when sanctions are eased.
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03/03/2021
@DiligenciaGroup
We are delighted that Diligencia’s ClarifiedBy.com has been shortlisted for ‘Best Data Solution for KYC’ in the RegTech Insight Awards 2021 Europe!
Please vote for us
26/02/2021
@DiligenciaGroup
Africa’s biggest mobile provider MTN, has committed to net zero greenhouse gas emissions (GHG) by 2040 amid global momentum to meet the Paris Agreement’s 1.5°C limit. Read more
Find out more about MTN Group with ClarifiedBy.com
25/02/2021
@DiligenciaGroup
Ghana has committed to generating 10% of electricity from renewable energy sources by 2030.
In our latest blog, Diligencia’s Emmanuel Igbinoba looks at how the country is accelerating the expansion of electricity supply and some of the companies that are leading the way with green initiatives.
Read blog
23/02/2021
@DiligenciaGroup
Gibraltar Technologies (GT), an AI-based digital solutions company with offices in the Middle East, has announced their acquisition of HCL Infotech, part of the USD 10 billion IT giant HCL Group.
GT along with its partners will acquire the assets, employees and customer contracts managed by HCL Infotech. Their 800+ employees manage prestigious projects, including the world's largest biometric system and India's largest Internet backbone network. Read more
Find out more with ClarifiedBy.com
18/02/2021
@DiligenciaGroup
Kenya Electricity Generating Company PLC (KenGen) has signed a US$6.48 million contract with Office Djiboutien De Développement De l'énergie Geothermique (ODDEG) to drill three geothermal wells in Djibouti. Read more
Find out more with ClarifiedBy.com:
KenGen | ODDEG
11/02/2021
@DiligenciaGroup
South Africa’s Development Bank of Southern Africa (DBSA) has rolled out its first green bond in its drive to enhance climate financing. The bond is estimated to be worth US$240 million and was issued through a private placement with France’s Agence Française de Développement. Read more
Find out more with ClarifiedBy.com Development Bank of Southern Africa
10/02/2021
@DiligenciaGroup
Agthia Group PJSC, a leading food and beverages company in Abu Dhabi, has announced that it has successfully completed its transaction to acquire 100% share capital of Al Faysal Bakery and Sweets, one of Kuwait’s leading industrial bakeries.
The completion of the deal strengthens the Agthia Group’s regional footprint and expands its portfolio within consumer products. Read more
Find out more with ClarifiedBy.com
Agthia Group | Al Faysal Bakery and Sweets Company