Data-driven success: How ClarifiedBy.com enhanced a UK law firm’s MEA investigations
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Tailored corporate intelligence leveraging our data, AI capabilities, and the expertise of our human researchers to tackle your specific due diligence challenges. Our clear, concise reports deliver hard-to-access data, always backed by official sources.
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At Diligencia, we specialise in addressing common due diligence issues, including enhanced due diligence (EDD) levels 1, 2, and 3, asset tracing services, and more. Whether it's retrieving corporate filings, verifying historical court cases, or identifying assets, we provide the critical information you need—especially in regions where accessing data can be difficult.
Extensive research
Our analysts and researchers provide a wide variety of standardised reports and bespoke research.
Source enquiries
We regularly interview and gather commentary from a network of sources in the Middle East and Africa in support of casework.
Discretion
Inquiries and information gathering are done with the utmost confidentiality, ensuring that the investigative process remains covert.
Intelligent and investigative insights
All data and intelligence are verified to ensure authenticity and reliability. We will typically speak to multiple sources to ensure that all findings are corroborated. By triangulating information and cross-referencing findings, we ensure all insights provided are robust, accurate and actionable.
Open-source intelligence (OSNIT) and human intelligence (HUMINT)
Our OSNIT team, collects and analyses data from open-sources and other publicly available information to generate actionable intelligence.
Through meticulous and ethical methods, our HUMINT team diligently conducts overt interviews to gather critical intelligence and insight. Our analysts maintain extensive networks of in-country sources that can provide insights into an organisation, person or issue of interest. Depending on the matter in hand, these sources can range from officials within authoritative bodies and local lawyers through to journalists and industry experts.
Investigations
and due diligence
We can provide an in-depth level of due diligence and analysis on your counterparties. Our enhanced due diligence reports are available at different levels, and can be tailored to meet your requirements.
Environmental, social and governance (ESG)
We can provide a deeper level of analysis to include a subject’s ethical profile and performance against environmental, social and governance benchmarks.
Litigation support & dispute resolution
We regularly support lawyers and other advisers working on disputes and litigation cases, by conducting in-depth public record research, tracing assets and gathering business intelligence.
Asset tracing
Combining our expertise in retrieving information from official sources and the strength of our human source network, we can assist with identifying assets in support of debt recovery or disputes cases.
Supply chain due diligence
Supply chain due diligence
We can compile due diligence reports and credit reports on entities based on your supplier’s registered details, financial health, track record and relationships with other entities in the region.
Anti-bribery & corruption
We support in-house intelligence and financial crime units and investigations teams when reviewing suspicious transactions or activity.
Only official sources
We only use primary, authoritative sources from which we capture external content.
In this way we ensure accuracy and compliance with generally accepted global standards for sourcing information required for due-diligence processes.
These sources include:
- Corporate registers
- Official gazettes
- Compliance documents
- Securities & exchange commissions
- Federal and local courts
- Professional bodies (inc. chambers of commerce)
- Investment authorities
- Special economic zones
- Land registries
- Regulators
Meet the team
Contact us
Mina Mouhoub
Managing Director - Operations
Mina leads Diligencia’s consulting and due diligence solution team, working on a range of business intelligence and investigations, such as enhanced due diligence, international asset tracing, and supporting clients entering new markets in unfamiliar or high-risk jurisdictions. Prior to joining Diligencia in 2016, Mina was engaged with a global economic research and consultancy firm. She speaks native-level Arabic, French and English.
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Jonathan Sikos
Regional Director
Jonathan leads the growth of Diligencia’s presence in the Gulf region from our Dubai office, building and managing client relationships, and advising organisations on navigating the regional risk and compliance environment. Jonathan has lived in the UAE for over 15 years and joined Diligencia in 2021 from Omni Bridgeway where he was a member of the Case Intelligence Team. Prior to that, Jonathan was head of the Middle East Business Intelligence Practice for Control Risks
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See what Diligencia can do for your business
Whether you want a subscription to ClarifiedBy, would like to receive our data via API, or need bespoke research into a company or individual in the Middle East or Africa, our team is ready to help.