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 16 million profiles.
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; navigate corporate structures, subsidiaries and ownership; and access financial information for publicly listed companies. 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 effectively manage your financial crime risk and compliance obligations, market strategies or counterparty risks, we have the data you need.
Besides the wealth of information provided on ClarifiedBy.com we also conduct offline bespoke research for when more detail is needed. We support source enquiries; litigation checks, asset tracing, 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.
If you work for a company based in Africa or the Middle East, you may be eligible to be featured on ClarifiedBy.com for free. Find out how to become a Diamond profile member and the benefits we offer.
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].