Diligencia is excited to announce the launch of Lite profiles on its ClarifiedBy platform. These streamlined profiles offer a concise overview of an organisation’s registration details, making them ideal for clients who need quick and efficient entity verification to meet high-level Know Your Business (KYB) assessments.
Our Lite profiles are available for organisations in over 100 jurisdictions in the Middle East and Africa (MEA) and provide businesses with easy access to essential registration data for their due diligence processes.
Each Lite profile includes (where available at source):
Diligencia’s data is sourced directly from trusted official channels, ensuring accuracy and reliability, and for every Lite profile sold, Diligencia donates 5p to Books2Africa, a charitable organisation dedicated to improving the quality of education in Africa.
"At Diligencia, we’re focused on providing efficient solutions that streamline the due diligence process. Lite profiles are a game changer for businesses seeking fast, reliable and accurate entity verification across the MEA region. By enabling our clients to make more informed decisions quickly, we’re not only enhancing their business operations but also making a positive impact through our partnership with Books2Africa." Nouri Bakkali, Diligencia’s Founder and CEO.
In addition to Lite profiles, Diligencia also offers Full profiles, which provide more comprehensive organisational information including ownership, holdings and management. Full profiles can be accessed through a ClarifiedBy subscription, API, or on a pay-as-you-go basis.
For more information on how Lite and Full profiles can support your due diligence, visit ClarifiedBy or contact Diligencia directly.