In-depth analysis and due diligence on DIFC-registered private company
Read moreSupporting conflict research with reliable corporate intelligence
The challenge:
A long-standing client was commissioned to produce a public-facing report on an ongoing conflict in the Middle East. Given the sensitivity and complexity of the subject, the client needed access to credible, verifiable data to support their findings, validate sources, and ensure factual accuracy throughout the report.
The solution:
To meet these requirements, the client utilised their subscription to Diligencia’s due diligence platform – ClarifiedBy. With online access to detailed information on over 20 million legal entities across the Middle East and Africa, the platform enabled them to fact-check sensitive claims, research multiple organisations, and add a layer of credibility to their analysis.
The result:
The client successfully delivered their report and continues to rely on ClarifiedBy as a core research tool, now officially listing ClarifiedBy as technology and data partners in recognition of the platform’s value in supporting high-stakes, public-facing work.
"We greatly appreciate your ongoing collaboration. ClarifiedBy was a key part in acquiring the records for this analysis."