Search profiles across the Middle East and Africa

We're shortlisted! Diligencia has been shortlisted in the Data Management Insight Awards 2020

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

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

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

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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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Search profiles across the Middle East and Africa

Clear and thorough

Only official sources

Local, grounded knowledge

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