Investing with clarity: Revolutionising due diligence for a UAE investment firm
Read moreThe challenge:
A UK-based law firm focusing on reputation management and privacy protection was looking for a solution to enable its clients to gain an edge over their adverse parties through enriched data in the Middle East and Africa.
The firm’s investigations division was experiencing difficulties in profiling their clients’ counterparties in the region, especially mapping corporate interest structures and lifting the veil of hidden ownership.
The solution:
A subscription to Diligencia’s proprietary online platform, ClarifiedBy.com, enables the law firm’s investigations division to better investigate the business activities and profiles of its clients’ adverse parties in the Middle East and Africa, bridging a crucial gap in their intelligence gathering methodology. In addition, having 24/7 access to the platform allows the firm to provide timely advice to their highly demanding clients.
The result:
As a result of their subscription to ClarifiedBy.com, the law firm has been able to provide a better level of service to its clients based in and with exposure to the Middle East and Africa, which has driven up revenues and improved client satisfaction and retention rates.
