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Read moreEmpowering embassy due diligence with ClarifiedBy
The challenge:
A European government conducts background checks on companies in the Middle East, particularly in Saudi Arabia, Qatar, and Jordan. Through the commercial department of their UAE embassy they vet companies based in the region that help promote the embassy’s home country. However, retrieving reliable and comprehensive company information from official sources for due diligence purposes proved challenging.
The solution:
After a successful trial of ClarifiedBy, the embassy opted for an annual subscription. With access to a growing database of over 20 million Middle East and Africa-based organisations and individuals, they now benefit from wide coverage across the region, greatly enhancing their investigative capabilities.
The result:
The embassy can now efficiently retrieve detailed due diligence information on companies and individuals in the Middle East and Africa with confidence—data that was previously difficult to obtain or beyond their expertise. This has streamlined their research process and improved the quality and accuracy of their background checks.