Insights & Resources

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Discover the latest Diligencia news, research and insights into the Middle East, Iran and Africa.

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Blogs 18 January 2021

Pharmaceuticals in frontier markets: Part 4 - Libya

In the fourth and final article of our series of blogs looking at the pharmaceutical industry in four frontier markets, we look at how Libya is meeting demand for healthcare products.

Case studies 12 January 2021

Tracing assets in Lebanon for a large global bank

Working on behalf of a large global bank with a significant presence in Saudi Arabia, Diligencia was asked to identify an account holder’s connections to and assets in Lebanon, as part of the bank’s efforts to recover monies owed.

Case studies 12 January 2021

Extensive research and asset tracing on two rogue employees in the UAE

On behalf of a UAE government agency, we supported an extensive and long-running internal investigation in which two rogue employees were suspected of having diverted funds and de-frauded the institution.

Case studies 12 January 2021

Supplier investigation in Egypt and the UAE for a global commodities trader

A global commodities trader via its law firm was preparing to take legal action against a grain provider in Egypt. We were engaged to identify the subject company’s background and track record, its network of associations and ultimately its assets in Egypt and further afield.

Blogs 11 January 2021

The Qatar reconciliation and what it tells us about 2021

The first full week of 2021 has delivered a long-awaited reconciliation between Qatar and Saudi Arabia, which culminated in the lifting of a regional travel and trade embargo as well as a visit by emir Sheikh Tamim to Riyadh.

Marketing material 23 December 2020

Diligencia company overview (in Chinese/Mandarin)

Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.

Marketing material 23 December 2020

ClarifiedBy.com product information (in Chinese/Mandarin)

Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across jurisdictions in the Middle East & Africa.

Marketing material 21 December 2020

Ruling Families product information

Our ruling families search combs our database to identify and verify whether an individual is connected to a ruler by blood line or by marriage.

Marketing material 21 December 2020

Compliance screening product information

Identify key stakeholders using ClarifiedBy.com and then check for sanctions, political exposure and adverse media.

Marketing material 21 December 2020

Our coverage

Our coverage across the Middle East and Africa

Marketing material 18 December 2020

Africa coverage and team information

In 2018 we harnessed our expertise and knowledge to develop our sub-Saharan Africa business. Since then we have gone from strength to strength, providing clarity and enabling business growth across the many African countries we serve.

Marketing material 14 December 2020

Diligencia company overview

Learn how we support our customers with specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.

Marketing material 14 December 2020

ClarifiedBy.com product information

Find out about ClarifiedBy.com and the legal entity data available to help clients understand the corporate interests of companies and shareholders across jurisdictions in the Middle East & Africa.

News 03 December 2020

Diligencia wins Most Innovative Data Provider in this year's Data Management Insight Awards

Diligencia has won the Most Innovative Data Provider at the prestigious Data Management Insight Awards 2020 from A-Team Insight.

Research 03 December 2020

GCC SME Key Trends from ClarifiedBy.com

Working in collaboration with MEED, we were asked to utilise ClarifiedBy.com to highlight key trends amongst SMEs in the GCC Region for the Gulf Capital SME Awards 2020.

Blogs 01 December 2020

Pharmaceuticals in frontier markets: Part 3 - Sudan

In the third of a series of blogs looking at the pharmaceutical industry in four frontier markets, we focus on the main players involved in Sudan’s healthcare sector.

News 30 November 2020

Diligencia wins a Rising Star Award in the RiskTech100 2021 Report

Diligencia has been recognised as a Rising Star in the RiskTech100 2021 Report, the flagship report of Chartis Research.

Blogs 12 November 2020

Pharmaceuticals in frontier markets: Part 2 – Syria

There are signs that Syria's pharmaceutical industry is on the road to recovery. In the second of our series of blogs, we focus on Syria's pharmaceutical sector and how it is meeting local demand for healthcare.

Blogs 06 October 2020

Pharmaceuticals in frontier markets: Part 1 – Iran

Whilst the bulk of Iran’s economy is heavily affected by US sanctions, the pharmaceuticals sector is exempt. Read more about it and the opportunities it brings in our latest blog.

Blogs 24 August 2020

Is Covid-19 accelerating Cameroon's digital transformation?

Cameroon’s telecommunications sector has made significant advances in recent years Emmanuel Igbinoba looks at the country’s telecoms landscape, the key players and recent large-scale investments.

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