Manufacturing plant, South Africa
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Talking business, Dubai
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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.
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.
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Financial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
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Government & not-for-profit
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Official record retrieval, local language research, source enquiries, asset tracing.
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Identify UBOs, trageted compliance screening, enhanced due diligence, ongoing monitoring.
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Supply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.
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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
18/01/2021
@DiligenciaGroup
Gibraltar Technologies (GT), an AI-based digital solutions company with offices in the Middle East, has announced their acquisition of HCL Infotech, part of the USD 10 billion IT giant HCL Group.
GT along with its partners will acquire the assets, employees and customer contracts managed by HCL Infotech. Their 800+ employees manage prestigious projects, including the world's largest biometric system and India's largest Internet backbone network. Read more
Find out more with ClarifiedBy.com
18/02/2021
@DiligenciaGroup
Kenya Electricity Generating Company PLC (KenGen) has signed a US$6.48 million contract with Office Djiboutien De Développement De l'énergie Geothermique (ODDEG) to drill three geothermal wells in Djibouti. Read more
Find out more with ClarifiedBy.com:
KenGen | ODDEG
11/02/2021
@DiligenciaGroup
South Africa’s Development Bank of Southern Africa (DBSA) has rolled out its first green bond in its drive to enhance climate financing. The bond is estimated to be worth US$240 million and was issued through a private placement with France’s Agence Française de Développement. Read more
Find out more with ClarifiedBy.com Development Bank of Southern Africa
10/02/2021
@DiligenciaGroup
Agthia Group PJSC, a leading food and beverages company in Abu Dhabi, has announced that it has successfully completed its transaction to acquire 100% share capital of Al Faysal Bakery and Sweets, one of Kuwait’s leading industrial bakeries.
The completion of the deal strengthens the Agthia Group’s regional footprint and expands its portfolio within consumer products. Read more
Find out more with ClarifiedBy.com
Agthia Group | Al Faysal Bakery and Sweets Company
08/01/2021
@DiligenciaGroup
Angola’s efforts at cultivating diplomatic and commercial ties with the Gulf states are beginning to bear fruit.
At the forefront is the UAE and, in the past 12 months, a number of foreign investment deals have been announced between the two countries.
Read more in our latest blog
02/02/2021
@DiligenciaGroup
The Angolan government and DP World, a United Arab Emirates company, have signed a contract of US$190 million to modernize the multipurpose terminal of the Port of Luanda. Read more
Find out more about DP World on ClarifiedBy.com
01/02/2021
@DiligenciaGroup
Saudi Arabia’s Public Investment Fund has committed to spending at least $40bn annually in the domestic economy over the next five years as it prepares to break ground on its latest mega-project. Read more
Find out more about the sovereign wealth fund via ClarifiedBy.com
25/01/2021
@DiligenciaGroup
Mubadala Investment Company (Mubadala), The Abu Dhabi National Oil Company (ADNOC), and Abu Dhabi Developmental Holding Company (ADQ), have signed an MoU to establish the Abu Dhabi Hydrogen Alliance.
The alliance will develop a roadmap to create hydrogen production sites in Abu Dhabi and the UAE.
Find out more with ClarifiedBy.com
Mubadala | ADNOC | ADQ
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