Trusted company information for the MENA region

Diligencia is the most sought after provider of company information on the Middle East & North Africa region.  Established in 2008, we are researchers and curators of hard facts, operating in territories where public information is not readily available. Clients rely on the combination of our investigative skills and growing knowledge banks to establish unequivocal facts upon which intelligence is built and decisions become informed.  Headquartered in Oxford, Diligencia has offices in Morocco and the UAE, coordinating our data gathering activities across the MENA region.

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ClarifiedBy.com

ClarifiedBy.com is the leading online source of company information for the Middle East & North Africa region, brought to you by Diligencia.  Trusted by consultancies, banks, and corporates, our mission is to provide our clients a clear view of the facts and a solid foundation for their decision-making. Where you see the ClarifiedBy asterisk, a universal sign used to point readers to an explanation of detail or a source, you can be assured that the information provided is reliable and accurate.  Click here to find out more.

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What we do

We gather and build proprietary information which forms the foundation of our clients’ intelligence, be it compliance and due diligence reporting, customer prospecting, or market research.  Always starting at the source with the original local language of registration, we collate raw data from the public record and then meticulously clean, analyse and update our records to ensure that we provide accurate information that our clients can rely on.   Our vision is to bring clarity to a region poorly served by reliable and accessible public record information.

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