Strengthening MEA risk intelligence through API integration
Read moreImproving access to authoritative corporate intelligence across the Middle East
The challenge:
A large US government agency approached Diligencia to provide reliable corporate intelligence to support its entity verification and investigative work across the Middle East and Africa.
Their team needed authoritative data and specialist expertise to verify entities across the region, particularly in the UAE. Much of this information had been difficult to obtain through conventional means, making consistent and efficient verification challenging.
The solution:
After trialling Diligencia’s due diligence platform, ClarifiedBy, the client is now subscribing to our services, providing full access to our database of many millions of entities across the wider Middle East and Africa for an unlimited number of users.
As with all our subscription packages, we are supporting the client with invaluable difficult-to-find information from official sources, direct access to our multi-lingual analysts for support and queries, and the built-in ability to use their allowance of ‘Service Credits’ for updating existing records and retrieving new ones.
Together, the platform’s authoritative corporate data and Diligencia’s regional expertise enables the agency to investigate and verify hard-to-access entities more efficiently.
The result:
Strong adoption across the client demonstrated the value of the service. The client has now significantly increased their usage and user numbers across other teams.