Data-driven success: How ClarifiedBy.com enhanced a UK law firm’s MEA investigations
Read moreDue diligence solution
Access to reliable and accurate information is crucial for effective due diligence, risk management, and opportunity maximisation.
Our extensive database of verified legal entity data empowers you to identify, screen, and monitor key customers, suppliers, distributors, and franchise partners. Available online through ClarifiedBy or via API, our platform delivers the insights you need to operate with confidence.
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Curated profiles
Effortlessly explore the relationships between companies and individuals, and create network diagrams to visualise these connections.
Entity identification
Identify companies, individuals, and ultimate beneficial owners (UBOs) using data sourced from authentic official records.
Local language
Search for companies and individuals and view content in native languages (e.g., Arabic, Farsi) alongside English.
API
Whether you require information on company registration, management, subsidiaries or wider direct and indirect relationships, our RESTful API integrates seamless access to Diligencia's legal entity database, providing real-time data via your own platform, to enhance your business operations.
Our methodology
Leading-edge technology, guided by human intelligence
Our raw material is public record data retrieved from over 350 official sources across the Middle East and Africa, either by automated online document extraction, bulk uploads of registry data or in-person collection from the relevant registry.
Intelligent data curation
Powered by cutting edge data engineering with human intelligence, our curation process ensures that we present accurate and reliable profiles, allowing users to identify stakeholders, search for UBOs, and power their KYC and AML processes.
Our database is constantly growing both in response to client demand and through meticulously verified data acquisition as we identify new authoritative data sources in the region
Data entry
Source data is loaded into our proprietary entity database.
Data curation
It then goes through an extensive and rigorous curation process to clean, standardise and map legal entities to relevant corporate structures and individuals within our database.
Data audit trail
Data is linked back to primary sources by our system, to provide an audit trail and the ability to show exactly how entity data has been sourced and changed.
Executive and organisation data
View our profiles for information on:
- Company registration
- Ownership
- Management
- Subsidiaries and associated companies
- Direct and indirect relationships
KYB and KYC compliance
Use our legal entity data in our integrated compliance screening tool on ClarifiedBy to reduce false positives and streamline your compliance process. Identify key stakeholders and quickly ascertain whether that organisation or individual is on one or more global sanctions list and if they feature in any adverse media. For individuals, we also verify if they are a politically exposed person (PEP).
Visualise connections between an organisation or a person and their owners or holdings, identify organisations which are directly or indirectly state-owned and ascertain family relationships to rulers in the Middle East through blood lines or marriage.
UBO verification and mapping
Use UBO Explorer on ClarifedBy to confirm registration information, map corporate ownership structures of entities by viewing an organisation’s ownership chain, identify beneficial ownership and explore known affiliations.
Third party risk management
Automate your monitoring process with ClarifiedBy to maintain accurate customer information, identify potential risks as they emerge, and meet regulatory requirements with periodic refresh cycles. Select your entities of interest and required regular review cycles, and we will monitor for events and changes.
Enhanced due diligence (EDD)
Identify your high-risk customers or business relationships and mitigate potential risk with a deeper level of analysis to include public profile, regulatory or litigation history, and reputation. Our EDD reports are available at three different levels and can be tailored to your requirements.
Official record retrieval
Support regulatory requirements and strengthen your casework with the original corporate fillings, court records and official announcements, all delivered via ClarifiedBy.
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
Saif Mohammad
Chief Product and Technology Officer
Saif joined Diligencia in 2021, bringing a wealth of expertise to enhance our product and technology endeavours. He has a proven track record in technology, and he played a pivotal role in steering our organisation toward cutting-edge innovation and digital transformation. He has been instrumental in shaping a culture of collaboration and excellence within our tech team, driving forward our commitment to delivering high-impact solutions.
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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.