Since 2008 Diligencia has been providing trusted entity data and specialist corporate intelligence services that enable clients to effectively manage their compliance obligations, market strategies and counterparty risks across Africa and the wider Middle East. What started as one man’s vision to provide reliable information that would allow companies and economies in the region to grow, has become a team of more than 70 across three offices on different continents.

We use agile technology and human resources to collect, standardise, transliterate, curate and deliver multiple connected datasets via our award-winning online platform, ClarifiedBy.com. Our curation process allows our clients to gain a clear picture of corporate structures, ultimate beneficial ownership and individual business affiliations – information often simply not available in the public domain. In addition, we have overlaid other datasets which add links to ruling / royal families, family offices, State-owned enterprises, global LEIs and compliance screening engines.

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 litigation support, asset tracing and official record retrieval.  

Over the past 12 months, Diligencia has been shortlisted for 7 industry awards. We won the Most Innovative Data Provider in last year’s Data Management Insight Awards, were recognised as a Rising Star 2021 in Chartis Research’s RiskTech 100 and were recently ranked in the Chambers Crisis & Risk Management Guide for 2021 in the Business Intelligence & Investigations category.

Headquartered in Oxford, Diligencia also has regional offices in Tangier, Morocco and Dubai, United Arab Emirates.

To learn more visit www.diligenciagroup.com | www.ClarifiedBy.com