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