Company news

News 5 December, 2023

Diligencia featured in the 2024 RegTech100 list

Diligencia is delighted to be featured in the 2024 RegTech100 list. The list showcases the most innovative and disruptive businesses in the regulatory technology space that are seeking to help financial institutions manage the...

News 30 November, 2023

Diligencia wins Best KYC Data Solution in the Data Management Insight Awards Europe 2023

Diligencia has won the Best KYC Data Solution category in the prestigious A-Team Group Data Management Insight Awards Europe 2023. The annual awards recognise the criticality of excellent data services and data management as well...

News 5 July, 2023

Diligencia announce compliance contract win with Red Sea Global

Diligencia, the leading provider of corporate intelligence solutions in the Middle East & Africa, and Red Sea Global, the visionary developer owned by Saudi Arabia’s Public Investment Fund (PIF), announced a new partnership today...

News 24 February, 2023

Themis and Diligencia announce strategic partnership to help fight financial crime

Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data in the Middle East and Africa (MEA). This partnership reflects the ongoing, significant investment in Themis’ AML/CFT...

News 1 December, 2022

Diligencia and LexisNexis end partnership agreement

As of 01 December 2022, the content agreement between Diligencia and LexisNexis has been discontinued and Diligencia is no longer providing company data to LexisNexis for their customers’ use. Any content already on LexisNexis’...

News 21 November, 2022

Chartis Research has awarded Diligencia a Rising Star award in the RiskTech100 2023 report

Diligencia, a specialist information provider focused on legal entity data within the Middle East and Africa, has been recognised for the second time as a Rising Star in the RiskTech100 2023 Report, the flagship report of Chartis...

News 8 November, 2022

GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia

Growing support for the LEI as a universal identifier results in expanded Validation Agent network which covers key markets including Europe, North America, China, Africa and the Middle East....

News 7 November, 2022

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East

Amsterdam/Oxford, November 07, 2022 – We are delighted to announce that Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of...

News 18 July, 2021

Eid al-Adha

In celebration of the festival of Eid al-Adha, there will be a public sector holiday for many countries in the Middle East & North Africa this week. Diligenca’s offices will be open as usual, however, please expect the delivery...

News 4 July, 2021

Diligencia ranked in the Chambers Crisis and Risk Management Guide 2021

Diligencia has been ranked in the new Chambers Crisis and Risk Management Guide in the Business Intelligence & Investigations: Pre-Transactional Advisory (Investigative Due Diligence) - Global-wide table....