Diligencia, the leading provider of corporate intelligence and due diligence solutions across the Middle East and Africa (MEA), is proud to announce a major enhancement to its online platform, ClarifiedBy. This latest upgrade enables access to real-time company registry data for key Asia-Pacific jurisdictions, supporting global clients with due diligence, KYC/KYB and onboarding needs that extend beyond the MEA region.
Effective immediately, subscribers on ClarifiedBy’s Essential, Premium, Professional, and Enterprise plans can obtain verified corporate data from the following jurisdictions: Australia, China, New Zealand, and Vietnam.
This enhancement offers a host of advantages for our users, including delivering measurable efficiencies in time, accuracy and cost. It enables faster and smarter decision-making by providing a seamless view of the ownership, control, and management of entities—within and across jurisdictions that are often difficult to access. Clients can also be assured that all data is sourced from official, authoritative registries, remaining independent of the entities being assessed and thereby ensuring a high standard of transparency, integrity and trust.
This expansion is made possible through a strategic partnership with AsiaVerify, a trusted provider of real-time registry data in Asia.
“This development reflects our ongoing commitment to adding greater value for our users and expanding the global reach of ClarifiedBy,” said Nouri Bakkali, Founder and CEO of Diligencia. “As compliance and onboarding requirements become increasingly cross-border, our clients need access to reliable data across multiple regions. This partnership with AsiaVerify is a critical step in that direction.”
"This is an exciting collaboration", said Leas Bachatene, CEO of AsiaVerify. "Asia–Middle East/Africa trade isn’t niche anymore—it’s where global commerce is rebalancing, and among the fastest-growing corridors. That scale and momentum make seamless, cross-border KYB across these regions mission-critical.
As a natural next step in our partnership, we plan to enhance the AsiaVerify platform with Middle East and Africa data from Diligencia, enabling our clients to gain broader regional insights through a single, trusted source.”
Diligencia will continue to expand its Asia-Pacific coverage in 2026, further strengthening ClarifiedBy’s role as a trusted global resource for cross-border legal entity data and due diligence.
About Diligencia
Diligencia is a trusted provider of corporate intelligence and due diligence solutions, with deep expertise across the Middle East and Africa. Since 2008, the company has delivered reliable, primary-source business information to help clients manage compliance, assess counterparty risk, and shape effective market strategies. Serving financial institutions, law firms, and multinational corporations, Diligencia brings clarity to complex markets. Its proprietary legal entity data—sourced directly from official registries—is accessible through the online platform ClarifiedBy or via API, enabling organisations to make informed decisions with confidence.
For more information, visit https://www.diligenciagroup.com/
About AsiaVerify
Our mission is to help global organisations verify suppliers and partners with instant KYB and UBO checks, as well as ongoing monitoring, in minutes, and remove friction from cross-border commerce. AsiaVerify covers official sources in 14 jurisdictions, providing identity, ownership, risk, and compliance through a single interface. Differentiators include a unified API for workflow automation, a self-serve PLG portal with a flexible credit-based freemium model, bulk data for enrichment, and KYB Complete, an AI-generated verification and risk profile produced in under 60 seconds across 440 million Asian entities. AsiaVerify is the infrastructure layer for trusted, scalable businesses in the region.
For more information, visit https://asiaverify.com