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.

Diligencia Group

ClarifiedBy.com

Diligencia brings clarity to opaque regions rich with investment opportunities.  Our focus is making available information on companies and shareholders based in the Middle East & Africa.  We do this to inspire growth and enable trust to form at the foundation layer of new and existing relationships. 

Established in 2008, we have become seasoned researchers and curators of hard facts, operating in territories where public information is not readily available.

Clients who want to save time, money and stress-levels rely on the combination of our tenacious investigative skills and growing relationships-knowledge bank to establish authentic and unequivocal facts upon which intelligence is built, and decisions become informed.  Headquartered in Oxford, Diligencia has offices in Morocco and the UAE, co-ordinating our data gathering activities across the Middle East & Africa.

We gather and build proprietary information, always starting at the source with the original local language of registration.  We collate raw data from the public record and then meticulously clean, analyse and update our records to ensure that we provide accurate information that our clients can rely on.

Our services include company filings, director/shareholder search, litigation checks, property searches and discreet source enquiries.

COM:DILIGENCIAGROUP

Diligencia Group