Corporates

Today’s multinationals are likely to have concurrent operations in several emerging markets, supply chains spanning continents, and alliances in multiple jurisdictions.

Key challenges include managing the regulatory and reputational risks that inevitably come from working with third parties, ensuring consistent standards of compliance across different teams, whilst at the same time identifying and harnessing the opportunities that arise in growth markets.

Having access to reliable and accurate information is essential for conducting due diligence investigations, managing risk and maximising opportunity.

Third party screening and monitoring

Our database of verified legal entity data on ClarifiedBy.com allows you to screen and monitor key customers and suppliers, distributors and franchise partners

Enhanced due diligence

Building on our corporate data, we can provide a deeper level of analysis on your counterparty. Our enhanced due diligence (EDD) reports are available at different levels, and can be tailored to your requirements

Market entry consulting

We can help support the planning process for entering a new market by providing information on the regulatory landscape, identifying potential partners, and benchmarking competitors

Business intelligence and investigative research

Diligencia regularly supports in-house business intelligence and investigations teams with the research they need to complete their casework

Case studies

Read more about how we’ve approached some of our clients’ challenges.

Case Study 14 June 2023

Enhanced due diligence on a publicly listed company and one of its directors in East Africa

One of Africa’s largest law firms needed information on a public limited company located in Tanzania and one of its high-profile directors. Diligencia was asked to assist with their company research and provide information on the director, including his career history, reputation, and political connections.

Case Study 7 June 2023

Trusted legal entity data for supplier & distributor due diligence in the Middle East

A privately-owned pharmaceutical company manufactures medicines and related products for global firms. Prior to contacting Diligencia, they had established a sister company in the Middle East to manage the distribution of products in the region and to conduct due diligence.

Case Study 11 May 2023

Competitive benchmarking of the phosphate market: Africa

A US commodity trading company asked Diligencia to conduct a detailed market analysis and competitive pricing research exercise in order to better understand the market for rock phosphate and associated fertiliser products across the African continent.