An in-depth look

Enhanced due diligence for a private bank: Uncovering source of wealth and hidden risks in the Middle East

Supporting conflict research with reliable corporate intelligence

In-depth analysis and due diligence on DIFC-registered private company

Asset trace in Saudi Arabia

Enhanced due diligence unveils hidden ownership and criminal ties in European gaming industry

Empowering embassy due diligence with ClarifiedBy

Expanding access to Africa entity data with ClarifiedBy

Enhanced due diligence on a Belgian foundation: Identifying risks and mitigating potential fraud

Enhancing global research with ClarifiedBy

Navigating reputation risks: Analysis of a central African government tender

Efficiently establishing ownership and control of companies in the Middle East

Enhancing investigations: How a GCC regulator streamlined ownership tracing with ClarifiedBy

Data-driven success: How ClarifiedBy.com enhanced a UK law firm’s MEA investigations

Investing with clarity: Revolutionising due diligence for a UAE investment firm

Enriching customer data for a Magic Circle law firm

Targeted research for an international education provider

Enhanced due diligence on a publicly listed company and one of its directors in East Africa

Trusted legal entity data for supplier & distributor due diligence in the Middle East

Market-mapping: understanding the SME landscape in the UAE

Competitive benchmarking of the phosphate market: Africa

Accelerating client onboarding and periodic refreshes for a UK-based private bank