Why ClarifiedBy?

Our services

Clear and thorough

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.

Our process

Only official sources

We use agile technology and human resources to collect, standardise, translate and deliver clear, reliable intelligence from primary sources.

Our team

Corporate intelligence

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.

In 2025, Diligencia is proudly partnering with Books2Africa, a charity dedicated to enhancing education across Africa. For every Lite profile purchased on ClarifiedBy, we donate 2.5% of the price to support their mission.

The leading provider of official source data on entities in the region

Improve KYB and KYC processes
Take control of your decision making
Understand connections

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Trusted legal entity data across Africa and the wider Middle East