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You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. The search function works using "begins with" so make sure you use the start of the name. See more tips

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You can search by name (organisation/trading name), registration number or Diligencia ID. Searches in English, Arabic or Farsi are all supported. The search function works using "begins with" so make sure you use the start of the name. See more tips

About ClarifiedBy.com

ClarifiedBy.com is the online platform of Diligencia, providing access to hard to obtain, authentic, company information on the Middle East, Iran and Africa. We are experts on the region and cover over 100 jurisdictions across 70 countries to bring our users reliable data. Using a combination of advanced technology and human insight we present the facts our clients need to help inform decisions and build relationships. The ClarifiedBy.com database is constantly expanding and hosts over 15.5 million profiles.

Why ClarifiedBy.com?

Where you see the ClarifiedBy asterisk you can be assured that the information provided is accurate. Read more about our research methodology.

ClarifiedBy.com offers secure access to curated profiles. You can search for organisations and individuals in English, Arabic or Farsi; investigate an individual’s corporate affiliations; and navigate corporate structures, subsidiaries and ownership structures. You can download time-stamped PDF reports or view our proprietary UBO Explorer and network diagrams.

We regularly add new products and features to the ClarifiedBy.com platform to ensure we continue to evolve in line with market requirements. Whether you are looking to conduct third-party due diligence research, customer on-boarding or trace assets, we have the data you need.

Besides the wealth of information provided on ClarifiedBy we also conduct offline bespoke research for when more detail is needed. We support source enquiries; litigation checks, asset tracking, credit risk analysis, media research and UBO searches. Please contact us at [email protected] for assistance.

Our team Our team

Local knowledge

Coordinated data gathering across the region from our offices in Oxford, Tangier and Dubai.

Our process Our process

Data from official sources

At Diligencia we are committed to accessing and verifying accurate, authentic information.

Our services Our services

Clear, concise and thorough

Our mission is to provide our clients with the facts.

ClarifiedBy community

We like to think of ClarifiedBy.com as a community where our members can access the highest quality information available to inform opinions, accelerate decisions and promote investment. We believe collaboration and listening to feedback is also key to improving the services we offer. Please send your comments or suggestions to [email protected]

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ClarifiedBy.com is the online platform of Diligencia

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© 2008-2023 Diligencia Consulting Limited. All rights reserved
Registered company number: 06538268
Legal Entity Identifier: 98450059E7C3F7F9C937

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By purchasing a profile or buying Views and/or Service Credits, an account is created for you on ClarifiedBy.com.

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