An in-depth look

Enhanced due diligence on a Belgian foundation: Identifying risks and mitigating potential fraud

Enhancing global research with ClarifiedBy

Navigating reputation risks: Analysis of a central African government tender

Efficiently establishing ownership and control of companies in the Middle East

Enhancing investigations: How a GCC regulator streamlined ownership tracing with ClarifiedBy

Data-driven success: How ClarifiedBy.com enhanced a UK law firm’s MEA investigations

Investing with clarity: Revolutionising due diligence for a UAE investment firm

Enriching customer data for a Magic Circle law firm

Targeted research for an international education provider

Enhanced due diligence on a publicly listed company and one of its directors in East Africa

Trusted legal entity data for supplier & distributor due diligence in the Middle East

Market-mapping: understanding the SME landscape in the UAE

Competitive benchmarking of the phosphate market: Africa

Accelerating client onboarding and periodic refreshes for a UK-based private bank

Supply chain management for the defence industry in the Gulf

Tracing an entity: Multi-jurisdiction corporate intelligence research

Extensive research and asset tracing on two rogue employees in the UAE

Tracing assets in Lebanon for a large global bank

Supplier investigation in Egypt and the UAE for a global commodities trader

Retrieving legal entity data and conducting due diligence on 750+ SMEs

Mapping regional ownership structures for companies in the Middle East