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Our coverage
Diligencia is the most sought-after provider of company information in Africa and the wider Middle East. We use advanced technology and human insight to gather authentic data on organisations and individuals in territories where...
Diligencia launches new dataset on ClarifiedBy.com: State-Owned Enterprises
Diligencia has announced today that access to its new State-Owned Enterprises dataset is now available on ClarifiedBy.com, their flagship online platform....
The UAE’s new Trust Law – keeping family wealth at home
Last month the UAE’s Ministry of Finance announced a new law that allows capital and assets to be transferred into onshore trusts. According to the ministry’s spokesman the new legislation is designed to support the wealth...
Iran: What next?
The Biden administration’s Iran policy and whether the US will return to the Joint Comprehensive Plan of Action (JCPOA) is being seen as a key part of its foreign policy agenda for the Middle East region, along with the not...
Accelerating renewable energy growth in Ghana
Ghana’s energy supply today is met predominantly by non-renewable energy sources – a mix of petroleum, biomass (mostly charcoal and firewood) and gas, with only a small share (5%) provided by hydro-electric sources. The country’s...
Angola: Bridging the Gulf
As Angola battles the combined challenges of the global pandemic and a declining oil market, its efforts at cultivating diplomatic and commercial ties with the Gulf states are beginning to bear fruit. At the forefront is the UAE,...
Pharmaceuticals in frontier markets: Part 4 - Libya
In the fourth and final article of our series of blogs looking at the pharmaceutical industry in four frontier markets, we look at how Libya is meeting demand for healthcare products....
The Qatar reconciliation and what it tells us about 2021
It is customary at this time of year for thinktanks, political commentators and risk consultancies to deliver their forecasts for the year ahead – partly to fill what can be a quiet time for the news cycle. Not so this year with...
Diligencia company overview (in Chinese/Mandarin)
Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa. Access your copy of our PDF by clicking the button below....
ClarifiedBy.com product information (in Chinese/Mandarin)
Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across Africa and the wider Middle East. Access your copy of our PDF for more...
Compliance screening product information
Identify key stakeholders using ClarifiedBy.com and then check for sanctions, political exposure and adverse media. Access your copy of our PDF by clicking the button below. ...
Ruling Families product information
Our ruling families search combs our database to identify and verify whether an individual is connected to a ruler by blood line or by marriage. Access your copy of our PDF by clicking the button below....
Diligencia wins Most Innovative Data Provider in this year's Data Management Insight Awards
Diligencia, a specialist information provider focused on company data within the Middle East and Africa, has won the Most Innovative Data Provider at the prestigious Data Management Insight Awards 2020 from A-Team Insight....
Pharmaceuticals in frontier markets: Part 3 - Sudan
In the third of a series of blogs looking at the pharmaceutical industry in four frontier markets, we focus on the main players involved in Sudan’s healthcare sector....
Diligencia wins a Rising Star Award in the RiskTech100 2021 Report
Diligencia, a specialist information provider focused on legal entity data within the Middle East and Africa, has been recognised as a Rising Star in the RiskTech100 2021 Report, the flagship report of Chartis Research....
Pharmaceuticals in frontier markets: Part 2 – Syria
In the second of our series of blogs looking at the pharmaceutical industry in four frontier markets, we focus on Syria and how it is meeting local demand for healthcare....
Pharmaceuticals in frontier markets: Part 1 – Iran
Whilst the Covid-19 pandemic has focused the world’s attention on the race to develop a vaccine, global pharmaceutical manufacturers have quietly been making plans to expand into the kind of frontier markets in the Middle East &...
Is Covid-19 accelerating Cameroon's digital transformation?
Cameroon’s telecommunications sector has made significant advances in recent years. In support of the country’s goal of ‘economic emergence’ by 2035, the government introduced new telecommunications and e-strategy policies in...
Diligencia reaches the finals of the prestigious Lloyds Bank National Business Awards
Visit www.nationalbusinessawards.co.uk for the full shortlist Diligencia, a specialist information provider, focused on company data within the Middle East and Africa, has been shortlisted for the Data Excellence Award at the...
Mining - a cornerstone of the Togolese economy
Togo’s significant gold, iron ore and uranium deposits as well as an abundance of other minerals such as phosphate, limestone, and marble are attracting both domestic and international investment interest. Current estimates...