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.
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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
05/12/2023
@DiligenciaGroup
The biggest migration trend currently occurring worldwide is the move from rural to urban areas; it is estimated that more than 120 cities are being built globally. In fact, the United Nations predicts that another 2.5 billion people will migrate to cities over the next 30 years, resulting in 68% of the world's population living in cities by 2050. This trend is driven by the promise of better employment opportunities, infrastructure, and social mobility.
In our latest blog, we focus on several of these cities under development in the Middle East & Africa and examine the emerging paradigm of new cities as corporate entities and brands in their own right.
30/11/2023
@DiligenciaGroup
We are thrilled to announce that Diligencia has won the Best KYC Data Solution category in the A-Team Data Management Insight Awards Europe 2023.
The awards are given to vendors providing leading data management solutions, services and consultancy to capital markets participants, and we would not have won without our wonderful clients and partners who voted for us. Your support is very much appreciated.
Find out more
29/11/2023
@DiligenciaGroup
The scale and number of global infrastructure megaprojects, many of which are under construction in the Middle East & Africa, have grown enormously in the last decade.
In our latest series of blogs and thought leadership pieces, we examine several of these megaprojects, including new smart cities, railway networks and holiday resorts.
Find out more
18/11/2023
@DiligenciaGroup
We wish all our colleagues, clients and partners in Morocco a very happy and healthy Independence Day.
16/11/2023
@DiligenciaGroup
Diligencia was delighted to be part of the 17th Annual European AML & Financial Crime Conference in the City of London this week. As anticipated, the event was sold out and it was a pleasure to hear from so many distinguished speakers from industry, government, and law enforcement.
James Redfern joined a thought-provoking panel session with Ankura, Citibank, HSBC and JJCFinTech on achieving a smart CDD/KYC future through effective RBA, feedback loop, perpetual KYC, data quality and digitalisation.
Prevention of money laundering and financial crime is as important now as it has ever been as some seek to exploit weaknesses in international cooperation, domestic legislation and online technologies.
15/11/2023
@DiligenciaGroup
🎵 Our very own Jonathan Siklos will be performing as one half of a two-piece bluegrass-folk-rock duo at the annual Law Rocks event tomorrow night! The duo will perform a mix of classic soft rock, country, and 90s pop ballads in their bid to beat an impressive line-up of other acts in the battle of the bands, all whilst raising money for the Al Jalila Foundation. 🎸
If you’re attending, please give them a cheer. It sounds like it’s going to be a great evening and we promise to share some photos afterwards.
09/11/2023
@DiligenciaGroup
We had a fantastic couple of days at The Assembly MENA in Dubai earlier this week.
Thank you to everyone who came and saw us at our stand. Thanks also to the expert speakers who provided excellent insight into the specific compliance challenges the MENA region is facing and the latest developments available to help combat financial crime.
24/10/2023
@DiligenciaGroup
We are recruiting for a Senior Business Development Manager to join our New Business Sales team in the UK.
The main responsibilities for the successful candidate include generating new business opportunities, meeting revenue targets and defining the sales strategy.
To find out more, please refer to the job description available on our website.
If you have a good understanding of the business environment and a willingness to learn about entity data, business information solutions and KYC/AML regulations, have prior experience of selling, and are looking for a new challenge, please email your cover letter and up-to-date CV to careers@diligenciagroup.com.