ClarifiedBy.com is the online portal 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 9 million profiles.
Where you see the ClarifiedBy asterisk you can be assured that the information provided is accurate. You can read more about our research methodology here.
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.
Coordinated data gathering across the region from our offices in Oxford, Tangier and Dubai.
At Diligencia we are committed to accessing and verifying accurate, authentic information.
Our mission is to provide our clients with the facts.
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]