COM:DILIGENCIAGROUP
Diligencia Group
- Privately Held
locale
United Kingdom
market
PRIVATEindustry
Information Serviceswebsite
diligenciagroup.comcrunchbase
www.crunchbase.com/search/organization.companies/field/organizations/rank_org_company/2556736linkedin
diligenciagroupfounding date
Jan 01, 2008
Diligencia Group is a leading information services company that specializes in providing data, analysis, and compliance solutions across Middle East and Africa markets. The company is known for its extensive databases, including the Watchlist and Clarified platforms, which offer insights into companies, their beneficial owners, and political exposure.