ClarifiedBy.com
Our mission is to provide trusted legal entity data across Africa and the wider Middle East to enable our clients to manage their compliance obligations, market strategies and counterparty risks.
We use agile technology and human resources to collect, standardise, translate and deliver clear, reliable intelligence from primary sources.
In addition to the data available on ClarifiedBy.com, our analysts assist clients with bespoke searches to aid their due diligence research, covering but not limited to enhanced due diligence, asset tracing and investigative support.
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