Saudi Aramco: where ambition meets clarity – Diligencia’s year in review

December 17, 2019

As I write, financial newspapers are leading with the news that Saudi Aramco has on the second day of public trading briefly achieved a valuation of US$2 trillion. This is the culmination of a two-year story since the IPO announcement first prompted a frenzy of interest from international banks to world leaders, all pitching for […]

Country Fact File – Angola

December 9, 2019

Our Country Fact Files provide a base layer of information that supports how we systematically bring clarity to territories where public domain information is not readily available. View Fact File

Country Fact File – Mozambique

December 9, 2019

Our Country Fact Files provide a base layer of information that supports how we systematically bring clarity to territories where public domain information is not readily available. View Fact File

SAYARI LABS AND DILIGENCIA ANNOUNCE STRATEGIC PARTNERSHIP

December 2, 2019

Sayari Labs – the leading provider of beneficial ownership and financial intelligence in emerging, frontier, and offshore jurisdictions – has recently partnered with Diligencia Group, a specialist information provider, focused on company data within the Middle East and Africa (MEA). Financial institutions, multinational corporations, and providers of risk mitigation services are facing unprecedented pressure as […]