In addition to the wealth of information offered on ClarifiedBy.com, Diligencia offers a range of specialist corporate intelligence services ranging from enhanced due diligence, litigation support, asset tracing and official record retrieval.
we can provide detailed reports identifying organisational beneficial ownership structures and known affiliations
we regularly support lawyers and other advisers working on disputes and litigation cases, by conducting in-depth public record research in the relevant country
combining our expertise in retrieving information from official sources and the strength of our human source network, we can assist with identifying assets in support of debt recovery or disputes cases
building on our corporate data, we can provide a deeper level of analysis on your counterparty. Our EDD reports are available at different levels, and can be tailored to your requirements
Contact us to discuss your requirements - our business analysts are ready to help.
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