Diligencia is a leading provider of specialist corporate intelligence and due diligence solutions in Africa and the wider Middle East. Our mission is to deliver clarity, inform opinions, and enable decision-making by providing reliable and accurate data sourced from authentic primary sources. With a team of over 70 analysts, software developers, and operations specialists across three offices, we offer invaluable insight into the relationships underpinning business activities in the region.

Since 2008, we have been committed to helping clients effectively manage compliance obligations, market strategies, and counterparty risks. Our proprietary platform, ClarifiedBy.com, offers online due diligence services and legal entity data in the MEA region. We have received numerous accolades, including the Most Innovative Data Provider award in 2020 and a Rising Star award in 2021.

At Diligencia, we value clarity, relationships, tenacity, and authenticity. Our goal is to provide accurate information to support stable economies and foster growth. Whether you are a financial institution, law firm, risk advisory organization, or multinational corporate, Diligencia is your trusted partner for business intelligence solutions.