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.
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, trageted compliance screening, enhanced due diligence, ongoing monitoring.
READ MORESupply 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
25/01/2021
@DiligenciaGroup
Mubadala Investment Company (Mubadala), The Abu Dhabi National Oil Company (ADNOC), and Abu Dhabi Developmental Holding Company (ADQ), have signed an MoU to establish the Abu Dhabi Hydrogen Alliance.
The alliance will develop a roadmap to create hydrogen production sites in Abu Dhabi and the UAE.
Find out more with ClarifiedBy.com
Mubadala | ADNOC | ADQ
Read more
18/01/2021
@DiligenciaGroup
Nearly all healthcare demand in Libya is met by imports from international medical suppliers following the widespread damage to the country’s economic and social infrastructure since the revolution in 2011.
Nevertheless, Libya is tipped to be part of the strong growth story for healthcare across Africa in the years to come. Read more
12/01/2021
@DiligenciaGroup
The first full week of 2021 delivered a long-awaited reconciliation between Qatar and Saudi Arabia.
In our latest blog we look at what this presages for the Middle East region throughout the rest of 2021. Read blog
23/12/2020
@DiligenciaGroup
We'd like to wish you and your loved ones a very happy and healthy festive season.
Thank you to our colleagues, clients, and partners for your support in 2020. We’re looking forward to a brighter 2021!
17/12/2020
@DiligenciaGroup
New research report: SME Key Trends
UAE: 9 out of 10 SMEs incorporated in the last 5 years in the UAE are owned by men, however, there has been a gradual increase in the number of women running businesses in the country. Find out more
14/12/2020
@DiligenciaGroup
New research report: SME Key Trends
UAE: The number of new SMEs registered in the UAE increased in 2019, compared to the previous year, with 5,000 new licences issued. Dubai accounted for 41% of new SMEs, followed by Abu Dhabi at 23% and Sharjah at 17%. Find out more
14/12/2020
@DiligenciaGroup
Rand Merchant Bank Nigeria Limited (RMBN) has won the Business Day Merchant Bank of the Year award for the third year in a row at the Banks & Other Financial Institutions Awards. Read more
Find out more about RMB Nigeria on ClarifiedBy.com
08/12/2020
@DiligenciaGroup
Thank you to MEED | Middle East Economic Digest for asking us to support as the programme's Knowledge and Research Partner and huge congratulations to all the finalists!
It's time to celebrate! MEED-GlobalData and founding partner Gulf Capital will announce the winners of the 9th edition of the Gulf Capital SME Awards tomorrow. Read more