Frequently asked questions
Information about our platform ClarifiedBy.com
How do I join the ClarifiedBy.com community?
How do I join?
You need to be a subscriber to access all of the information hosted on ClarifiedBy.com. Please contact us to discuss which package would be most relevant to your needs. We have a range of contract options available to corporate clients, and these can be tailored according to the size and type of organisation, and its estimated data usage. Alternatively, if you do not wish to commit to a contract you can use our pay as you go option to purchase profiles as needed.
How do I request a trial?
You can get a trial by clicking "Request a trial" from the menu bar. You will need to complete a form verifying your name, work email address and company name. Once your details have been verified by our processing team you can expect someone to get in touch to arrange setting it up for you at a convenient time.
Why do I need to provide information about my company to request a demo?
We want the facts presented on ClarifiedBy.com to help inform decisions, affirm relationships and ultimately support the economies we serve. That can only be fully achieved with the consent and collaboration of all the partners in our community. For that reason we ask organisations in our community to contribute data in order to access our information – in this case we ask for certain key details about your company which allows you to view information on our site during the demonstration. If we are unable to authenticate the information you provide, your demo request will be declined.
What if I don’t currently work for a company?
ClarifiedBy.com is a data resource and exchange for organisations in the Middle East, Iran and Africa, and we ask users to share details about them and their companies in order to access our existing data. If you are an individual, you can still subscribe to our service – please contact us.
Do you have a ClarifiedBy API?
Yes, we have an API available for high volume data retrieval. Please contact us to find out more.
What information will I find on ClarifiedBy.com?
Where is the data on ClarifiedBy.com sourced from?
The data on ClarifiedBy.com comes from Diligencia Group’s databases, covering public & private organisations and individuals across Africa and the wider Middle East. All the information on ClarifiedBy.com is derived from official sources in each country that we work in, including ministries, regulatory authorities, chambers of commerce and official gazettes. The only exception to this is where contact information (organisation website or telephone numbers) is either missing or out of date on official records. This sourcing methodology is very important to us and allows us to provide truly authentic, reliable and accurate information on these regions. Read more about our research methodology.
What is the size and coverage of the ClarifiedBy.com database?
ClarifiedBy.com provides access to information on more than 19 million profiles with additional profiles being added to the platform at the rate of around 1,500 per week, so coverage is constantly increasing. We publish both full and partial organisation profiles on ClarifiedBy.com. Full profiles pass our own minimum criteria for comprehensiveness, whereas partial profiles do not but should reveal enough information so you can decide whether an update is required to give the detail you need.
Which countries are covered in MEA?
We specialise in providing information on countries in the Middle East, Iran and Africa. We cover Algeria, Angola, Bahrain, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Congo, Congo (Democratic Republic of), Djibouti, Egypt, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Iran, Iraq, Ivory Coast, Jordan, Kenya, Kuwait, Lebanon, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Morocco, Mozambique, Namibia, Niger, Nigeria, Oman, Pakistan, Palestine (State of), Qatar, Rwanda, Sao Tome and Principe, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Syrian Arab Republic, Tanzania, Togo, Tunisia, Uganda, United Arab Emirates, Yemen, Zambia, Zimbabwe.
Do you cover any countries outside your specialist jurisdiction?
What languages is your information available in?
Our information is available in the official language of record for each country we work in (Arabic in much of the region, Farsi in Iran) as well as the English transliteration or French/Portuguese in some African countries. Please note that our information is always based on the official records and English transliterations can vary. If in any doubt, always use the Arabic or Farsi version as the definitive spelling.
How complete is your data?
Our information is not (nor do we claim it to be) 100% complete across the Middle East and Africa. This is because several countries in the region do not publish their company registries electronically, therefore much of our information is based on records that have been individually retrieved and manually curated. We publish both full and partial organisation profiles. Full organisation profiles pass our own minimum criteria for fullness (for example it must have all key registry data, including directors and shareholders). Even so, the Holdings section may not be 100% complete as it may be based on the results of our previous research. Partial Profiles, as the name suggests do not meet our minimum criteria but should reveal enough information to help establish the relevance of that profile to your needs. In both instances you can request an update at any time.
How do you keep the database up to date?
The information on our database is kept up to date by our team of analysts and researchers in the UK and Morocco. We decide which organisations to update based on user activity (use of Updates), proactive research of large/high profile organisations, and monitoring of regional press and gazettes. On occasion we also integrate large existing datasets that are available from government authorities in the region.
What financial information is available?
How does ClarifiedBy.com work?
What is a Service Credit?
Service Credits allow users to request updates to organisation/person profiles they have found on ClarifiedBy.com or to order a search for an organisation/person in the Middle East or African countries that they have not been able to find on our site. This means that we will retrieve the latest information on record from the relevant authority, a process that typically takes 3-10 working days depending on the jurisdiction. The type of membership package determines how many Service Credits and Views each member company is entitled to.
What happens if I run out of Service Credits?
In the first instance please contact your company’s budget holder or administrator (you can find a list of nominated administrators on “Your company” page) and ask them to recharge your organisation’s Service Credits.
How do I purchase more Service Credits?
If you are an enterprise member, ask the administrator or budget holder within your organisation to order more ClarifiedBy.com Service Credits.
What is a partial profile?
A partial profile does not meet our minimum criteria for fullness so may not have all key registry data, including directors and people (shareholders). However, from search results they should reveal enough information to help establish the relevance of that profile to your needs. There are two types of partial profiles - viewable and locked. A viewable partial profile can be accessed if you feel it meets your requirements, while a locked partial profile cannot be accessed and requires an update to be requested before you can get more information.
What is a person profile?
Our person (shareholder) profiles reveal detailed information from basic personal data (such as gender and nationality), to all the publicly known holdings and management positions a person has with known organisations across the region. This information can be visualised and navigated using the interactive network diagrams. Only PAYG users and subscribers who are logged in can search and view person profiles.
When was a person profile last updated in ClarifiedBy.com?
The directorships/shareholdings shown in the results of a person search in ClarifiedBy.com are often made up of several different corporate filings or data uploads entered into the database over a period of time. Because of this there is not a single “last updated” date we can assign to the person’s profile as it is not necessarily a search based on their name at a specific time. If up to date information is required in a particular jurisdiction you can request an update via the site so we can investigate the most recent changes.
What happens when a profile is being updated?
When an update is requested to a profile on ClarifiedBy.com, an under-review marker is applied. While the profile is undergoing an update, you will still be able to access the version of the profile you originally looked at on the day of your request on ClarifiedBy.com. The under-review marker remains in place until our analysts complete the update and notify you about its completion. You will then find an updated version of the profile available on the platform with a new last updated date.
What are holdings?
Holdings, or shareholdings, are stakes in other entities that a person or organisation owns.
What are network diagrams?
Network diagrams help you navigate connections between organisations or individuals.
For organisations, you can select to view the associated holdings and owners, combined or separately. For individuals, we show holdings information only.
You can choose to view both direct and/or indirect relationships and use the percentage scales to select the level of investment you’re most interested in. Any investment greater than or equal to 50% is shown as a black arrow; investments under 50% are shown in grey; and unknown/0% as a dashed line. The organisation or individual that you’ve searched for is easily identified as a green icon.
What is UBO Explorer?
UBO Explorer is an interactive diagram that reveals known ownership of organisations and their affiliations. It helps you investigate corporate ownership structures and individuals’ shareholdings to help determine the Ultimate Beneficial Owner.
What are affiliates?
Affiliates are other holdings that an organisation’s owner or shareholder owns.
What is an add-on?
Add-ons provide users with access to extra features on ClarifiedBy.com. They include products such as Compliance, Family Offices, Monitor, Ruling Families and State-Owned Enterprises and can be bought in isolation or as part of an annual subscription.
What are folders?
Folders provide a way for Administrators to enter their company-own project references on ClarifiedBy.com. Administrators can create a unique reference word or number which can be used by users when they unlock a profile or order an Update. The reference word or number is known as a folder on our system and can be assigned to multiple views or updates. It helps clients reconcile the amount spent on their projects. Watch the video
How do I get folders added?
If you are a Basic or View only user and cannot see your project reference in the folder dropdown, please ask one of your company administrators to add the unique reference to ClarifiedBy.com. You can find a list of all your Administrators in “Your company” in the Company details tab.
Searching for information on ClarifiedBy.com
What is the best way to search for an organisation?
There are several ways in which you can search for an organisation – you can enter the organisation name in the search box, or enter the Diligencia ID. Where the Diligencia ID is entered correctly it will display as the only result on the Search Results Page. Alternatively, if you are a subscriber and know either the trading name or an identifying number then you can use Advanced Search.
How do I use advanced search?
As a PAYG user/subscriber of ClarifiedBy.com you can make advanced searches of organisations and people when logged in. Simply click on the Advanced Search button and enter the data which is relevant to your search. You have the option to match all fields or any fields.
If you have already launched a standard search you will find the organisation/person name field is already populated in the advanced search view. Remember to clear if you want to start a new target search.
Can I search in Arabic/Farsi?
Yes, you can enter your search terms in either Arabic or Farsi on ClarifiedBy.com as both languages are supported.
Does it matter how I enter the organisation/person's name?
We use pattern match to handle our search function. This means that search results will still be returned even if you are not sure of the precise name of your target search or do not enter the search term in the correct order. It also doesn’t matter if you use capitalisation, sentence case or lower-case text.
What is a fuzzy search?
A fuzzy search is a way of broadening the parameters of a search if you don’t know the exact name or spelling of what you are looking for. Arabic and Farsi names can sometimes be transliterated into English in several different ways, so we have designed the fuzzy search to help you find the result you are looking for, even if you have spelt it slightly differently to us. Use the slider to customise the level of fuzziness from exact match (low) to fuzzy (high).
Can I filter my search results?
ClarifiedBy.com allows you to filter your search results by Status, Sector, Country and City, refining the number of results shown. You can quickly tick the relevant boxes to apply the necessary filters. All applied filters will show as buttons at the top and can be easily reset by clicking the ‘x’ to dismiss. As you filter you will notice the results figures on the top right side of the screen will adjust accordingly. Your original search results number (on the left side of the screen) remains unchanged until such times as you change your search terms and start a new search.
I can’t find the organisation/person I am looking for - what should I do?
It is likely this will happen to you at some point because our information is not (nor do we claim it to be) 100% comprehensive across the Middle East and African countries. If you cannot find an organisation/person that you are looking for, please contact us so we can undertake a search under the name you provide. We would ask that you provide as many details as you can. For organisations include the full name and where you think it is registered; and for people the full name and country of residence. For subscribers/users this would require the use of Service Credits.
I have found the right organisation but the information seems out of date – what should I do?
The year in which each organisation profile was last updated is always clearly visible on ClarifiedBy.com to users. If you require more up to date information simply click the ‘Order an update’ button to the right of the page and confirm that you wish to use Service Credits towards this. Our team will then deliver a report to you typically within 3-7 working days.
Why do so many dates of birth show year only?
Some corporate registries only require individual managers and shareholders to declare their year of birth. Our system displays the year only for anyone with just a year of birth on record.
Can I change how my search results are displayed?
Can I print profiles directly from ClarifiedBy.com?
Yes, select the ‘Download PDF’ button (top right-hand corner) and a PDF including all the information displayed in the profile will be downloaded. You can then print and/or save the document.
How does Monitor work on ClarifiedBy.com?
What is Monitor?
Monitor automates your Know Your Customer (KYC) monitoring process to maintain customer records within pre-agreed refresh cycles.
What is the frequency of the Monitor refresh cycle?
We can set up ongoing monitoring of your selected organisations based on pre-agreed refresh cycles. Just let us know how often you would like us to review them – 3, 6 or 12 months.
Can an organisation profile be updated outside of the agreed refresh cycle?
Yes, you can update a profile at any time in the cycle by clicking ‘Order’ via the Action column in the Monitoring dashboard. It will cost the number of Service Credits applicable to the profile jurisdiction.
Can I add an organisation to our monitored list in between refresh cycles?
Yes, simply go to the organisation profile that you wish to add and click on the ‘Start monitoring’ button. If your account has Monitor Slots available, the organisation will be added to your monitored list.
How long is a monitored profile available for?
A monitored profile is available for the period of your Monitor contract and takes effect when the match is accepted.
What data changes trigger alerts?
Email notifications will be sent if we uncover significant changes to a monitored entity in between refresh cycles. They include changes to the organisation name, registration number, legal entity identifier, registered address, city of registration, country of registration, status, legal form, capital, ownership, ownership shareholding percentages, management, management positions, regulators and addition of a SOE flag.
How does the Compliance add-on work on ClarifiedBy.com?
What is Compliance?
The Compliance add-on builds on the verified and curated data available on ClarifiedBy.com. We work with ComplyAdvantage to deliver data which helps you manage risk, make informed decisions and be compliant when working with third parties. The data assists your checks for sanctions, political exposure and adverse media.
As part of our search results we also display if no sanctions, adverse media and PEPs (Politically Exposed Persons) have been found. You will be able to see information related to your search in the Compliance tab. Watch the video
Which sanctions lists are included?
We search 1000s of government, regulatory and law enforcement watchlists including OFAC, UN, HMT, EU and DFAT.
Where does adverse media come from?
Adverse media is provided as a summary of negative news articles with links to the publications. The data is sourced worldwide from over 200 countries and territories.
Do you show if ‘no match’ exists?
Yes, ClarifiedBy.com will highlight if no sanctions, adverse media and PEPs (Politically Exposed Persons) have been found.
Why do I sometimes see multiple matches?
Your search may return more results than you expect. This is due to possible differences in name formats and spellings that exist between our database and our third-party sources.
Can I remediate the Compliance data?
At present it is not possible to remediate the data delivered to our platform (via ComplyAdvantage). You can download your compliance search results in a date stamped PDF report.
How does the State-Owned Enterprise (SOE) add-on work on ClarifiedBy.com?
What is a State-Owned Enterprise (SOE)?
A state-owned enterprise is an organisation which is either fully or partially owned by a state or government. Understanding who you are really doing business with helps minimise potential regulatory and reputational risk.
What are SOE diagrams?
SOE diagrams are interactive diagrams that help you explore organisation connections to governments in the Middle East and Africa. We identify known SOEs held within our database and provide connections, of up to 6 degrees away, to one or more governments operating within the 75 jurisdictions covered on ClarifiedBy.com.
How do I filter the SOE diagrams?
SOE diagrams are found within the State-ownership tab in Visuals and they can be adjusted by changing either the degrees of separation or states selected. The degrees of separation are preset to 6 degrees away from the state and can be changed to anything between 1 and 6 using the slider. Always remember to ‘redraw’ the diagram to get the updated version.
Can I change the language on the SOE diagram?
Yes, the language on the diagram can be changed from English to Arabic or Farsi (depending on original language).
The SOE icon appears in the search results but I cannot see anything in the unlocked profile?
It sounds like your company has not purchased the SOE add-on if you cannot see anything displayed on the State-ownership tab in Visuals. Please speak to your company’s administrator (you can find a list of active administrators on the “Your company” page) and ask them to contact us to discuss adding State-Owned Enterprises to your contract.
How do I manage my account?
What is the difference between "Your account" and "Your company"?
"Your account" is your personalised area which shows the profiles you have visited chronologically (Visited profiles), the updates you have ordered (Update usage history), any relevant online purchases of Views or Updates (Purchase history) and Your details.
"Your company" provides details on your company account only. Note if you are an administrator you will be able to see tabs related to your company’s Transaction and Purchase history as well as having the ability to Manage users.
Where do I update my personal details?
You can update personal details including name, email address and password by going into “Your account”, selecting the Your details tab and clicking on Edit. This allows you to make the necessary changes which will take effect as soon as you click the ‘update’ button, to dismiss this action simply press ‘cancel’. Note updates to email address and password affect your login credentials.
How do I check my company balance?
You can check your company’s "Remaining balance" of Service Credits by clicking "Your company" from the main menu and then accessing the “Company details” tab. You will find a table containing this information located to the top right side of this page.
What if I forget my password?
If you forget your password, select “Forgot password” at log in where you will be prompted to enter your email address. Pressing “Send reset email” will trigger an automated email with a link to reset your password (the link expires after an hour has elapsed).
Is it possible to have more than one company administrator?
Yes, you can have as many company administrators as you wish but the minimum is always one.
What access does a View only user have?
A View only user has access to view profiles, however they cannot order updates using the company's Service Credit balance.
How do I get promoted to an administrator?
If you are not an administrator but would like to be, then please ask one of your company administrators to grant permission and make this change to your profile. You can find a list of all your administrators in "Your company" in the Company details tab.
Where can I see my assigned folders?
You can view profile transactions with an assigned folder in the Visited Profile and Update Usage History tabs in “Your account”. Folders are included in the tables.
How do I manage my company account?
How do I update my company details?
If you are an administrator, you can edit and update this information by accessing the “Company details” tab in “Your company” and selecting “Edit company details”.
As an administrator how do I see the transaction history for my company?
All your company’s View and Update usage can be found in "Your company > "Transaction history". The data can be filtered and is shown by date ordered; V (Views); U (Updates) /SC (Service Credits); T (Type = Organisation or Person); Subject; Jurisdiction; User and Ref#. It is also possible to download this information using the \'download as CSV\' button.
How do I see the purchase history for my company?
As an administrator you can see the online purchases of profiles made by all users within your company by viewing “Your company”, “Purchase history”. The data is ordered chronologically and can be filtered to achieve the view you wish to have displayed. Note this page will not appear if no purchases exist.
How do I manage users?
As an administrator you can manage users in the following way: update their user name, email address, role or active status. You can edit anything on the Manage User page which is in blue font. There are prompts which guide you through the process clearly.
How do I add new users?
Administrators can add new users easily via “Manage users”, “Add user”. Simply complete the mandatory fields. The new user will receive an email asking them to confirm their ClarifiedBy.com account. They should use the link withing this email to set their password. Once the password is set they will be able to access the site.
Can I delete a user?
No, it is not possible to delete a user as this would remove all their View and transaction history from your company account. To provide you with a complete record of all user’s activity, we instead provide the option to make users inactive. To make a user inactive, please select “Make inactive” in Manage users. Making a user inactive takes immediate effect and disables their permission to log in to ClarifiedBy.com.
I made a user inactive by accident, can I reactivate them?
Yes, you can reactivate a user by taking the action to “Make active” in Manage users.
Where do I add folders?
You can add your company project references by going to the “Manage folders” tab in “Your company”. Please enter your unique reference (up to a maximum of 25 characters) in the text box and then press the add folder button.
Is there a limit to the number of folders that can be created?
No, there is no limit. We suggest you manage your list and deactivate completed projects to maintain active folders only.
Can I change a folder name?
You can change a folder name by selecting it and entering the new name in the pop-up window. Note this change will take effect immediately and will apply to all occurrences where this folder is used.
How can I see usage against folders?
A table is included in "Manage Folders" showing the Views and Updates total by folder. You can use the download csv options in the Transaction History tab to view the details for all transactions.