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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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Organisation
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Search Clear all

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

Corporate intelligence

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.

Corporate intelligence hero

Our services include:

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UBO searches

we can provide detailed reports identifying organisational beneficial ownership structures and known affiliations

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Litigation checks

we regularly support lawyers and other advisers working on disputes and litigation cases, by conducting in-depth public record research in the relevant country

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Asset search

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

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Enhanced due diligence (EDD)

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

Read more about our corporate intelligence services

Request a research quotation

Contact us to discuss your requirements - our business analysts are ready to help.

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Oxford | Tangier | Dubai

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

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