Trusted legal entity data for supplier & distributor due diligence in the Middle East
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The challenge:
A UK-based business management consultancy firm relied on multiple databases to support private investigators conducting research worldwide. However, the firm encountered difficulties sourcing reliable and comprehensive information for the Middle East and Africa (MEA), as their existing databases lacked robust coverage of the region.
The solution:
The firm turned to Diligencia for a potential solution, evaluating ClarifiedBy during a trial period. They were particularly impressed by the platform’s detailed coverage of the Middle East, which addressed a critical gap in their data sources. After the successful trial, the firm decided to proceed with ClarifiedBy, appreciating the platform’s rich and accurate ownership, management and holdings data offering for MEA entities.
The result:
After completing their vendor review, the firm selected Diligencia as their preferred provider for MEA entity data. Subscribing to ClarifiedBy granted them access to a wealth of information that was previously unavailable through their former sources. This new access not only accelerated the firm’s client reporting process but also enriched their research capabilities, enabling them to provide more thorough, data-driven insights to their clients.