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
18/09/2024
@DiligenciaGroup
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14/10/2024
@DiligenciaGroup
RiskTech100® 2025 is the latest iteration of the most comprehensive independent study of the world’s major players in risk and compliance technology, globally acknowledged as the go-to source of clear, accurate analysis of the risk technology marketplace.
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09/10/2024
@DiligenciaGroup
A recent report by Global SWF reveals that Abu Dhabi has emerged as the world's wealthiest city, with its Sovereign Wealth Funds (SWFs), managing an impressive US$1.7 trillion in assets. Across the MENA region, SWFs collectively oversee a total of US$5.3 trillion. Riyadh manages US$1.1trillion, Kuwait holds US$978 billion, Doha oversees US$510 billion, and Dubai controls US$490 billion.
Register on ClarifiedBy to learn more about the SWFs in Abu Dhabi managing these assets, including the Abu Dhabi Investment Authority (ADIA), Mubadala, and the Abu Dhabi Fund for Development.
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08/10/2024
@DiligenciaGroup
As the regulatory landscape evolves, and financial institutions demand more sophisticated data, we are proud to continue leading the way in providing trusted due diligence and corporate intelligence solutions in MEA for businesses worldwide.
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04/10/2024
@DiligenciaGroup
North Africa's prominence in the banking sector is evident, with 43 of the top 100 banks in Africa based in this region.
The National Bank of Egypt, in particular, has solidified its position as a leading institution, ranking second in Africa and Attijariwafa Bank, one of Morocco's largest financial institutions, now ranks third.
Register on ClarifiedBy to learn more about Africa’s top banks including the National Bank of Egypt, Attijariwafa Bank and Banque Central Populaire.
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03/10/2024
@DiligenciaGroup
DILIGENCIA & AJMS GROUP ANNOUNCE STRATEGIC PARTNERSHIP TO DELIVER UNRIVALED KYB SOLUTION
Diligencia and Remitex Technologies Ltd (RETL), a group company of AJMS Global group, are proud to announce a groundbreaking collaboration aimed at addressing one of the most pressing challenges in the financial sector: seamless business onboarding.
This partnership leverages Diligencia’s extensive Middle East & Africa registry data, spanning over 74 countries, with RETL’s cutting-edge AML/CFT solution, Digi Comply.
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26/09/2024
@DiligenciaGroup
We are excited to be at the Law Society’s AML & Financial Crime Conference in London today.
There’s a full agenda covering topics such as CDD (Customer Due Diligence) challenges, client/matter risk assessments, and source of wealth & funds verification.
If you’re interested in learning more about how Diligencia can assist with your due diligence and corporate intelligence needs across the Middle East & Africa, please speak with John Grimshaw and Lorna Marsh at our exhibition stand.
24/09/2024
@DiligenciaGroup
Whether you require information on company registration, management, subsidiaries or wider direct and indirect relationships, our RESTful API integrates seamless access to Diligencia's ClarifiedBy database, providing real-time data via your own platform, to enhance your business operations.
Find out more today
20/09/2024
@DiligenciaGroup
Perpetual KYC, or ongoing customer due diligence, offers significant opportunities for organisations to enhance their compliance efforts and mitigate risk, however, challenges persist.
In a recent blog post, Diligencia’s James Redfern delves into some of these challenges and considers how the adoption of innovative technologies such as AI promises to further revolutionise KYC processes.
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