Diligencia is the trusted partner of many professional services providers, from forensic accountants to lawyers, risk consultants to investigators.

For a client organisation’s own internal operations, we help to onboard new clients, to clear conflicts and develop opportunities. We also work in tandem with fee-earners, providing research and verified data in areas that may be outside their core area of operations. This allows our clients to focus on adding value for their end client, safe in the knowledge that they have used reliable and accurate information as part of their project work.

Customer onboarding and conflict checks

Our database of verified legal entity data allows you to screen customers and clear conflicts quickly and easily via ClarifiedBy.com

Disputes and litigation support

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 on behalf of our clients

Targeted research

Building on our corporate data and in-country networks, we can provide targeted and cost-effective research support to a wider project, for example benchmarking key competitors in a specific industry segment or identifying key stakeholders

To assist your internal budgeting and case management, the Project Folders function on ClarifiedBy.com allows for easy tracking of fees and charges.

Business development

The curated data available via ClarifiedBy.com, and in particular our Family Offices add-on, can be used to research prospects and current clients to build your business