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Search profiles across the Middle East and Africa

How can I search on ClarifiedBy?

You can search by name (organisation/trading name), registration or DIligencia ID. Searches in English, Arabic or Farsi are all supported. See more tips

Compliance
Streamline your compliance process Identify key stakeholders and check for sanctions, political exposure and adverse media. Find out more
State-Owned Enterprises
State-Owned Enterprises Identify state-owned organisations in the Middle East & Africa. Find out more
Ruling Families
Ruling Families Identifying family relationships to rulers in the Middle East. Find out more

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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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Registered company number: 06538268

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