What we do
We're about relationships
Since 2008, we’re proud to have worked in partnership with hundreds of organisations large and small. Always with the same tenacity to deliver clear, timely information and the solid purpose to foster growth in the regions we serve.
We provide access to trusted legal entity data as a foundation for due diligence casework in Africa and the wider Middle East. In addition, we offer tailored corporate intelligence for those who require more in-depth research.
Our flagship online platform ClarifiedBy.com offers access to verified information on organisations and individuals including company registration, ownership, management, subsidiaries and associated companies and wider direct and indirect relationships.
For those situations where a deeper level of analysis can make the difference between success and failure, we offer a range of specialist corporate intelligence services ranging from enhanced due diligence, litigation support, asset tracing and official record retrieval.
This combination of data at scale and targeted insight enables our clients to effectively manage their compliance obligations, market strategies and counterparty risks in the MEA region.
Solutions for your organisation
Corporates
Third party screening, enhanced due diligence, market entry consulting, business intelligence and investigative research.
Read MoreFinancial institutions
Customer onboarding, KYC, financial crime compliance, financial intelligence and investigations, trade finance and insurance.
Read MoreGovernment & not-for-profit
Trade organisations, law enforcement, NGOs and campaign groups, media investigations.
Read MoreProfessional services
Customer onboarding and conflict checks, disputes and litigation support, targeted research, business development.
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Solutions for your role
Business development & strategy
Data mining, market insight, pre-transactional due diligence, family offices.
Read MoreBusiness intelligence
Official record retrieval, local language research, source enquiries, asset tracing.
Read MoreCompliance & financial crime
Identify UBOs, targeted compliance screening, enhanced due diligence, ongoing monitoring.
Read MoreSupply chain & procurement
Supplier screening, supplier credit risk, supplier sustainability and ESG assessments,supplier monitoring.
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