Solutions for your role
Business development & strategy
The right level of information at the right time. When you are exploring new markets or identifying key players in the Middle East and Africa (MEA), you need the ability to search across large data sets to gather details of potential customers, partners and acquisition targets.
As and when your conversations develop, you might need a deeper dive into your counterparty’s reputation and track record, if only to corroborate what you have heard via your own networks. This is where Diligencia can help; we offer a combination of data at scale and the capability to provide targeted, in-depth research when needed – all designed to help you succeed.
Use our database of 15 million+ profiles to identify entities and individuals in your sector of interest, then gain immediate visibility on their corporate structure and relationships – all available via ClarifiedBy.com
We can help support the planning process for entering a new market by providing information on the regulatory landscape, identifying potential partners, and benchmarking competitors
Pre-transactional due diligence
Building on our corporate data, we can provide a deeper level of due diligence and analysis on your counterparty. Our enhanced due diligence reports are available at different levels, and can be tailored to meet your requirements
For asset managers, financial services providers and other firms looking to target the leading family businesses in MEA, we have compiled a dataset of family offices in the region, profiling their footprint, investments and key personnel
Read more about how we’ve approached some of our clients’ challenges.
Research into a potential business partner in the UAE
Diligencia identified and compiled a full list of the individual’s shareholding interests and directorships in the UAE, and then completed additional due diligence, including local media research and checks for involvement in any civil and criminal litigation cases with local UAE courts.