Our solutions
FOR YOUR ORGANISATION
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
Read MoreFinancial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
Read MoreGovernment & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
Read MoreProfessional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.
Read MoreFOR YOUR ROLE
Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
Read MoreBusiness intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
Read MoreCompliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
Read MoreSupply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
Read MoreWe are local
From Algeria to Zimbabwe, via Beirut and Dubai, we know our region. We cover the ground in over 100 jurisdictions across 70 countries in the Middle East, Iran and Africa to bring you the facts in a region where company and shareholder information is hard to come by. Authentic data, always from official sources.
About usInstant access
Either via API, or through our flagship online platform ClarifiedBy.com, we have built the tools that give you access to millions of organisation and individuals data. Always available, one click away.
Our data solutions
06/05/2024
@DiligenciaGroup
Next week, colleagues from our Tangier office will be attending IT-WAVE, a 5-day conference dedicated to all things digital, with particular focus on innovation and technology. The event will bring together brilliant minds and highlight talented young people from the vibrant city of Tangier.
Dates: 13-17 May 2024
Learn more
We will have an exhibition booth and hope to meet many people there – please do come and say hello if you are attending.
30/04/2024
@DiligenciaGroup
Discover the world of ClarifiedBy, Diligencia’s award-winning online platform of over 19 million entity profiles in Africa and the wider Middle East.
- Access information on organisations and individuals – including shareholders, holdings, directors, ultimate beneficial owners, filing details, and cross-border relationships.
- Use interactive diagrams to help visualise the multiple connections between an organisation or a person and their owners or holdings.
- Retrieve compliance screening data, including PEPs, adverse media and sanctions, and automate ongoing monitoring of clients, suppliers and other third parties
29/04/2024
@DiligenciaGroup
We have enhanced our monitoring service on ClarifiedBy allowing users to quickly search for the organisation they wish to monitor and then add it to their monitoring list.
Each entity being monitored will be updated in 12-month refresh cycles and the user will receive email notifications each time there are any significant changes within the review period, such as a change of name, management team, or ownership.
Learn more
29/04/2024
@DiligenciaGroup
Automate your KYC monitoring process for your clients, suppliers, or other third parties with ClarifiedBy. Simply share your list of entities in the Middle East and/or Africa with us, specify your preferred refresh cycle (3, 6 or 12 months) and we will conduct ongoing monitoring on your selected entities.
Find out more
24/04/2024
@DiligenciaGroup
We are extremely pleased to share that we hold data for 85% of all the entities in #Kuwait on our online platform ClarifiedBy.
To find out more about our proprietary coverage and to view the most visited organisation profiles in the country by our users, visit the latest edition in our Insights series:
Visit Insights
27/03/2024
@DiligenciaGroup
Did you know that our team covers over 100 jurisdictions across 72 countries in Africa and the wider Middle East?
Find out more about Diligencia’s coverage and the solutions we offer using our interactive map.
26/04/2024
@DiligenciaGroup
This year’s Oxford Town & Gown 10k race is taking place on Sunday 12 May and we are thrilled to be sponsoring the event for the fourth consecutive year.
It is a great pleasure for Diligencia to be involved and to have a number of colleagues from our Oxford office taking part.
All profits from the race go to Muscular Dystrophy UK.
24/04/2024
@DiligenciaGroup
We are extremely pleased to share that we hold data for 85% of all the entities in Kuwait on our online platform ClarifiedBy.
To find out more about our proprietary coverage and to view the most visited organisation profiles in the country by our users, visit the latest edition in our Insights series:
Visit Insights
19/04/2024
@DiligenciaGroup
Should a UAE freezone entity automatically be rated higher risk than an onshore LLC entity? Difficult when UAE freezones come in all shapes and sizes, but compliance professionals ultimately need to make a call and then be consistent in their approach to risk-based due diligence. Complexity can be the enemy of the good.
Diligencia’s UAE regional director, Jonathan Siklos, examines this and other factors involved in risk-based due diligence… read now.