ClarifiedBy.com
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.
We use agile technology and human resources to collect, standardise, translate and deliver clear, reliable intelligence from primary sources.
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.
Improve KYB and KYC processes
Take control of your decision making
Understand connections
Search and explore organisation summary information for free
Search profilesLet us know what you would like assistance with and a member of our team will get back to you.
Alternatively, check our FAQs to find the answer to your question.
Proud to be trusted by