Manufacturing plant, South Africa
We want the facts we share to inform decisions and help companies succeed across the region, from young entrepreneurs and SMEs to large corporates.
Delivering clarity
Our purpose is as clear as our data - if you’re doing business in the Middle East, Africa or Iran, you can depend on our clear sourcing and knowledgeable local teams to deliver reliable information.
Talking business, Dubai
The economies of the GCC are among the most buoyant in the world. We exist to enable relationships to be formed and built on clear, reliable information.
Fostering relationships
Relationships are at the heart of our business - the connections within our database that unlock the power of our information, and the trusted partnerships we have with our clients and sources.
Expanding a mine, Africa
From our research across Africa, and in our own experience, we know it takes tenacity to realise a long-held vision; once achieved the benefits can ultimately be enjoyed by all stakeholders.
A story of tenacity
Tenacity to get to the facts you need. No matter how scattered and difficult to retrieve, our teams across the Middle East and Africa work hard to access, curate and deliver the data you need to make timely business decisions.
Business Intelligence & Investigations
The inaugural guide examines 16 areas of research , including Business Intelligence & Investigations, ESG and Crisis Management, and is an invaluable resource for leading professional services providers.
Crisis & Risk Management
Diligencia has been ranked in the 2021 Chambers Crisis & Risk Management Guide in the Business Intelligence & Investigations: Pre-Transactional Advisory (Investigative Due Diligence) Global-wide table.
Our solutions
We provide specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East, Iran and Africa.
FOR YOUR ORGANISATION
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
READ MORE
Financial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
READ MORE
Government & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
READ MORE
Professional 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 MORE
Business intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
READ MORE
Compliance & financial crime
Identify UBOs, trageted compliance screening, enhanced due diligence, ongoing monitoring.
READ MORE
Supply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
READ MORE
We 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 us
Instant 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
04/10/2021
@DiligenciaGroup
We are delighted to be sponsoring ICA Live: Africa later this month. The 3-day conference is ideal for all Africa-based professionals working in the regulatory and compliance space.
Further information and tickets are available at: https://africalive.int-comp.org/
15/09/2021
@DiligenciaGroup
We have significantly increased our coverage across the emirate of Dubai by adding over 650,000 new profiles to ClarifiedBy.com.
We now have over 9.1 million curated profiles available to ClarifiedBy.com users of which over 1 million are for organisations and people based across the seven emirates.
10/09/2021
@DiligenciaGroup
After our success winning the Most Innovative Data Provider category in 2020, we're delighted to have been shortlisted in the Data Management Insight Awards again this year.
Please take a moment to vote for Diligencia Group for categories 11, 18 and 31.
Vote now
Thank you!
10/08/2021
@DiligenciaGroup
The Covid-19 pandemic has put huge pressure on government finances in Saudi Arabia, but the Kingdom has nonetheless pressed on with Crown Prince Mohammed Bin Salman’s favoured giga-projects.
Research by GSN, supported by data provided by Diligencia, shows the bulk of contracts have gone to some of the Kingdom’s most long-established companies.
Learn more
11/08/2021
@DiligenciaGroup
Despite a stated wish to see more participation from international companies and a tendency to favour the younger generation, Crown Prince MbS has entrusted the majority of giga-project contracts to Saudi companies that are decades old, mainly in private hands and often held by generations of the same family.
A collaboration between GSN and Diligencia has produced a list of local construction firms working on giga-projects in Saudi Arabia, together with their profiles and key stakeholders, to help sharpen understanding of those involved.
Learn more
04/08/2021
@DiligenciaGroup
We are looking for a business analyst to join our consultancy team in Oxford, UK. The successful candidate will cover Turkey, as well as other jurisdictions within the MEA region, on client-led projects which require granular insight on specific subjects.
We would love to hear from you if you have an excellent command of English and Turkish, have the confidence to develop source networks, a sound understanding of corporate structures in MEA, and are able to meet deadlines under pressure.
Visit our Careers page for more information
27/07/2021
@DiligenciaGroup
Finding detailed information on companies in the MEA region can sometimes be challenging, especially if you’re trying to determine whether an organisation is State-owned.
ClarifiedBy.com holds profiles for over 520,000 organisations that are directly or in-directly owned by one or more governments. If you need to identify SOEs in the Middle East or Africa, please get in touch to see how we can help.
07/07/2021
@DiligenciaGroup
With a range of interactive diagrams available on ClarifiedBy.com, visualising connections between organisations and their holdings, mapping corporate ownership structures and determining links with State-owned enterprises is quick and easy. Then go one step further and dive deeper into each organisation or person shown.
Contact us to arrange a free demo.