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
28/03/2024
@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.
27/03/2024
@DiligenciaGroup
Become a Diamond profile member today and join millions of organisations already featured on ClarifiedBy. With added reassurance for your customers, no sign-up fee and over 100,000 visitors per month, what are you waiting for?
Register for FREE here
25/03/2024
@DiligenciaGroup
We have an exciting opportunity to join our team in the UK as a Data & Analytics Manager.
Are you passionate about transforming raw data into actionable insights? Do you have a knack for developing strategies that drive business decisions through analytics? If so, we want to hear from you!
To find out more, please refer to the job description on our careers page.
To apply, please send your cover letter and CV to careers@diligenciagroup.com. Make sure to highlight your relevant experience and why you would be a perfect fit for this role.
21/03/2024
@DiligenciaGroup
Another day, another conference!
We are delighted to see so many familiar faces in London at The Law Society’s Risk & Compliance Conference today. It is great to be partnering with The Law Society again and to hear from a fantastic panel of speakers as they share their invaluable expertise.
James Redfern and George Wheeler are demonstrating the features and benefits of ClarifiedBy from our exhibition stand and would love to speak with you if you are here.
19/03/2024
@DiligenciaGroup
How do you determine what level of due diligence to conduct – potentially on thousands of third parties – when you don’t know how risky they are to begin with?
Diligencia’s Jonathan Siklos offers 3 pieces of advice on establishing a risk-based due diligence programme.
Read the blog post
12/03/2024
@DiligenciaGroup
Diligencia is delighted to be sponsoring The Law Society’s Risk & Compliance Annual Conference taking place in London on Thursday 21 March 2024. Aimed specifically at legal practitioners working in risk and compliance, industry experts will cover key topics such as LawTech, AI & ChatGPT, AML compliance and reputational risk.
James Redfern and George Wheeler will be manning our exhibition stand. Please stop by you if are attending.
Register here
06/03/2024
@DiligenciaGroup
The AML & ABC Forum is in full swing, and the Diligencia team is excited to be attending and contributing to the discussion around current and future challenges in relation to AML and ABC compliance with so many across various sectors.
Some highlights for the team have been:
🗣️ Diligencia Director, James Redfern speaking at the ‘Strategies Implementing a Risk-Based Approach to AML’ session.
👩💼 Catching up with existing customers.
💻 Demonstrating and sharing our unique due diligence and corporate intelligence capabilities across the MEA region with new contacts.
28/02/2024
@DiligenciaGroup
Next Tuesday, Diligencia’s James Redfern will be joining a panel of speakers discussing the best approach for implementing a risk-based approach to AML at the AML & ABC Forum in London.
The panel will provide their expert guidance on how financial institutions can streamline their onboarding processes while maintaining a suitable risk profile, the importance of complete client data and client monitoring, the key elements of effective EDD, and the challenges associated with conducting firmwide risk assessments.
Find out more
22/02/2024
@DiligenciaGroup
With just one week remaining in Diligencia’s 500km challenge, we’re excited to share that colleagues from our Oxford, Tangier and Dubai offices have surpassed the original 500km target. As a result, we have decided to increase our goal to 1000km 🏃♂️
We are still fundraising for the Darna Association, a charity focused on supporting children from toddlers to 18 years old facing challenging circumstances in the Essaouira Province of Morocco.
If you are able to support us, please donate via JustGiving.