Search profiles across the Middle East and Africa

Streamline your compliance process Identify key stakeholders and check for sanctions, political exposure and adverse media. Find out more

State-Owned Enterprises Identify state-owned organisations in the Middle East & Africa. Find out more

Ruling Families Identifying family relationships to rulers in the Middle East. Find out more

Why ClarifiedBy?

Our services

Clear and thorough

Our mission is to provide our clients with a clear view of the facts and a solid foundation for their decision-making.

Our process

Only official sources

At Diligencia we commit our entire resources to accessing and clarifying accurate information from authentic sources.

Our team

Local, grounded knowledge

Headquartered in Oxford, Diligencia has offices in Morocco and the UAE, coordinating our data gathering activities across the Middle East, Iran and Africa.

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Search profiles across the Middle East and Africa

Clear and thorough

Only official sources

Local, grounded knowledge

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