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.

Diligencia

EQS Group provides compliance and investor relations solutions, including digital solutions for corporate communications and investor relations.

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Axco provides insurance market information and analysis globally, offering insights and data for the insurance industry.

Axco Insurance Information Services Ltd

Infolegale offers legal and financial information services, including company data and business intelligence solutions.

Infolegale

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Global Reinsurance

MarketLine offers business information, providing company profiles, industry analysis, and market data.

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The Hedge Fund Journal provides insights and analysis for the hedge fund industry, offering news and research on hedge funds.

The Hedge Fund Journal

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

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key_people

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public_peers

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legal

legal_dossier

bundesanzeiger

events_dossier

partnerships_market_presence_dossier

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company_dossier

network

strategic_challenges

industry_trends

strategic_challenges_dossier

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transactions_dossier

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li_profile

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private_financials

swot_analysis

financial_legal_advisories

company_structure

industry_analysis

financial_analysis

funding_rounds_analysis

regulatory_analysis

competition_analysis

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purchaser_profile

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news impact assignment basic	general
public peers	general	May 16, 2024 2:12 PM	02679aef
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general
company summary	general
signals	general
crunchbase trigger	general
crunchbase profile	general
li profile	general	May 16, 2024 2:12 PM	0cee8fbd
translate crunchbase fundingrounds	general
peers	general
news basic	general
bundesanzeiger	filings
merger acquisitions	company_analysis
financials download nd	financials
private financials	financials

COM:DILIGENCIAGROUP

Diligencia Group