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
19/11/2024
@DiligenciaGroup
We are delighted to announce that Diligencia has earned ISO 27001 certification, underscoring our commitment to rigorous information security standards. This achievement follows a comprehensive audit of our security practices and demonstrates our dedication to protecting sensitive data with integrity and transparency.
As our CEO Nouri Bakkali shared, “ISO 27001 isn’t just a standard; it’s a promise to our clients that we prioritise their security as much as they do.”
Find out more
18/11/2024
@DiligenciaGroup
To all our Moroccan clients, colleagues, and partners—we wish you a happy Independence Day 🌟
11/11/2024
@DiligenciaGroup
🌍 FATF update: MEA jurisdictions under increased monitoring 🌍
The Financial Action Task Force (FATF) has added several Middle East and African (MEA) countries to its increased monitoring list (as of October 25, 2024). This includes nations like Algeria, Nigeria, South Africa and Lebanon, which have committed to strengthening their anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks.
What this means:
These jurisdictions are actively collaborating with FATF, making high-level commitments to enhance regulatory oversight, improve financial resilience, and tighten cross-border information-sharing to combat financial crime.
As a regional expert, Diligencia supports clients navigating these evolving regulatory landscapes in the MEA region. Learn more
07/11/2024
@DiligenciaGroup
Enhancing Transparency and Security in Saudi Real Estate
Saudi Arabia’s land registry system, supported by REGA and RER, is instrumental in creating a secure, transparent property market. The digital transformation led by these bodies reflects the country’s commitment to facilitating real estate investments, simplifying property transactions, and ultimately helping drive economic growth as part of Vision 2030.
REGA and RER together create a comprehensive framework that not only organises property records but also encourages confidence in Saudi Arabia’s real estate sector. With further advancements expected, these regulatory bodies are helping build a resilient, investor-friendly property market.
Learn more06/11/2024
@DiligenciaGroup
Corporate Law Update: Saudi Arabia - New Commercial Register and Trade Names Laws
In a move aligned with Vision 2030, Saudi Arabia has introduced new Commercial Register and Trade Names Laws, marking a pivotal shift towards a more streamlined, investor-friendly business environment. Approved on 17 September 2024 and effective 180 days after publication, these laws aim to simplify operations, enhance transparency, and attract both local and international stakeholders.
Key changes include:
> Single national registration
> Annual confirmation
> Flexible naming options
> Trade name transfer and protection integrity.
Read the article
04/11/2024
@DiligenciaGroup
Diligencia’s Jonathan Siklos shares valuable insights on Kuwait’s progress in financial integrity from the recent Mutual Evaluation Report by the Financial Action Task Force (FATF).
This comprehensive evaluation showcases Kuwait’s progress in boosting financial integrity through regulatory improvements, increased transparency, and stronger partnerships with independent compliance providers.
Highlights include:
🔹 Enhanced regulatory framework for tackling financial crimes
🔹 Focus on establishing and verifying ultimate beneficial ownership (UBO)
🔹 Strategic collaborations with independent third-party providers
While strides have been made, the FATF also outlined key areas for growth, including enforcement and awareness of UBO responsibilities. Read blog
28/10/2024
@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
25/10/2024
@DiligenciaGroup
Watch our short video to learn how users:
- 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
23/10/2024
@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 article