Company news

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....

News 11 May, 2021

Eid al-Fitr

In celebration of the festival of Eid al-Fitr, there will be a public sector holiday for many countries in the Middle East & North Africa this week. Work will resume for most countries on Monday 17 May....

News 9 May, 2021

Entity Data Management Handbook 2021

Diligencia has sponsored the seventh edition of the Entity Data Management Handbook, published by the A-Team Group, and it is available to download for free now....

News 29 March, 2021

Diligencia launches new dataset on ClarifiedBy.com: State-Owned Enterprises

Diligencia has announced today that access to its new State-Owned Enterprises dataset is now available on ClarifiedBy.com, their flagship online platform....

News 3 December, 2020

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

Diligencia, a specialist information provider focused on company data within the Middle East and Africa, has won the Most Innovative Data Provider at the prestigious Data Management Insight Awards 2020 from A-Team Insight....

News 30 November, 2020

Diligencia wins a Rising Star Award in the RiskTech100 2021 Report

Diligencia, a specialist information provider focused on legal entity data within the Middle East and Africa, has been recognised as a Rising Star in the RiskTech100 2021 Report, the flagship report of Chartis Research....

News 14 August, 2020

Diligencia reaches the finals of the prestigious Lloyds Bank National Business Awards

Visit www.nationalbusinessawards.co.uk for the full shortlist Diligencia, a specialist information provider, focused on company data within the Middle East and Africa, has been shortlisted for the Data Excellence Award at the...

News 5 September, 2019

We’ve relaunched ClarifiedBy.com!

For the past three years ClarifiedBy.com has been providing best-in-class data on organisations and shareholders in the Middle East and Africa. During that time, we have listened to our clients’ feedback and are proud to deliver...

News 21 September, 2017

Announcing the launch of ClarifiedBy.com

I am delighted to announce the launch ofwww.ClarifiedBy.com– a new online portal bringing our community access to Diligencia’s accurate and reliable company information for the Middle East & North Africa region....

News 29 August, 2017

Diligencia’s ClarifiedBy.com partners with Arachnys

We are pleased to announce thatClarifiedBy.com’s proprietary MENA company information is now available to Arachnys customers via its Investigator and D3 platforms....