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

Corporates

Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.

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Financial institutions

Financial institutions

Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.

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Government & not-for-profit

Government & not-for-profit

Trade organisations, law enforcement, NGOs and campaign groups, media investigations.

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Professional services

Professional services

Customer onboarding and conflict checks, disputes and litigation support, targeted research and business development.

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FOR YOUR ROLE
Business development & strategy

Business development & strategy

Data mining, market insight, pre-transactional due diligence, family offices.

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Business intelligence

Business intelligence

Official record retrieval, local language research, source enquiries, asset tracing.

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Compliance & financial crime

Compliance & financial crime

Identify UBOs, trageted compliance screening, enhanced due diligence, ongoing monitoring.

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Supply chain & procurement

Supply chain & procurement

Supplier screening, supplier credit risk, supplier sustainability and ESG assessments, supplier monitoring.

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Middle east and Africa
Authentic data

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
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Technology

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

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