Our solutions
FOR YOUR ORGANISATION
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
Read MoreFinancial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
Read MoreGovernment & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
Read MoreProfessional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.
Read MoreFOR YOUR ROLE
Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
Read MoreBusiness intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
Read MoreCompliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
Read MoreSupply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
Read MoreWe 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 usInstant 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
22/07/2024
@DiligenciaGroup
We are proud to share that we hold data for over 80% of all entities in #Iraq, the 9th most viewed country on our online platform ClarifiedBy.
Find out more about our proprietary coverage and view the most visited organisation profiles in the country by our users, by visiting the latest edition in our Insights series:
Visit Insights
16/07/2024
@DiligenciaGroup
In the latest instalment of our Clarity Talks series, we spotlight James Redfern, Sales Director at Diligencia.
With over 20 years of expertise in legal entity data and due diligence, James shares his insights on the unique Middle East & African markets that we serve, the initial obstacles he faced when starting at Diligencia and the impact of new technologies like AI on our industry.
Learn more about James' journey and read the full interview today.
12/07/2024
@DiligenciaGroup
Our Sales Director, James Redfern, was delighted to speak at the Global LEI Conference at the London Stock Exchange this week organised by GLEIF, the Financial Stability Board (FSB) and Regulatory Oversight Committee (ROC).
The conference explored and discussed the promotion and broader adoption of the LEI amongst corporate and non-financial, as well as financial institutions.
Thanks to everyone who made the event such a success.
11/07/2024
@DiligenciaGroup
Riyadh is set to become one of the world’s top 15 fastest-growing cities by 2033, thanks to a predicted significant growth in population and international businesses taking an increasing interest in the Kingdom.
Register on ClarifiedBy to learn more about just some of the companies – Northern Trust, Bechtel and Pepsico – who have relocated their regional headquarters to Saudi Arabia.
Read the full article
10/07/2024
@DiligenciaGroup
Introducing Loic Yatou, our Junior Software Engineer working within the Software Development team in Oxford. Loic’s key responsibilities include developing and maintaining our proprietary platform, ClarifiedBy, by ensuring that the platform meets our clients' needs and that the legal entity data, collected by our data scientists, is accessible.
Loic holds an undergraduate degree in LLB Law with Business from The University of Essex and a master’s degree in computer science from The University of Birmingham. In his leisure time, Loic is a keen runner and recently joined our team competing in the Oxford Town and Gown 10k. He is also a fantastic cook!
09/07/2024
@DiligenciaGroup
Have you explored our new Insights page, focusing on one of the Middle East’s key players, Iraq?
In our fourth instalment, we provide key facts and figures garnered from the trusted legal entity data we hold on ClarifiedBy and share a range of case studies and research articles.
Explore Insights
02/07/2024
@DiligenciaGroup
Meet Scott Syphas, Diligencia’s new Digital Marketing Executive based in our Oxford office. Scott is primarily focusing on Diligencia’s paid advertising, social media and email marketing, and works closely with our product, marketing and sales teams.
With over 5 years marketing experience, he has gained valuable knowledge and skills in previous roles, latterly at Taylor & Francis. Recently, he completed a digital marketing apprenticeship at the Oxford College of Marketing, further enhancing his expertise in the field.
Outside of work, Scott has a passion for cooking and running, and, last month, joined our team of runners at the Oxford Town & Gown 10k.
28/06/2024
@DiligenciaGroup
Diligencia has 80% coverage of all entities in Saudi Arabia including over 2.6 million organisation profiles and 1.5 million people profiles on ClarifiedBy.
26/06/2024
@DiligenciaGroup
"Saudi Arabia’s booming infrastructure sector promises to be one of the most interesting to watch over the coming years and an area of significant opportunity for international firms looking to enter the market."
Read our blog post