Global Diligence
@global-diligence.com
Global Diligence is a leading provider of specialist corporate intelligence, Security management Company and due diligence solutions that enable clients to effectively manage their compliance obligations, market strategies and counterparty risks in Africa, Middle East and Europe. We are based in Amman, Jordan. Global Diligence provides business intelligence, data and compliance products including Company Credit Reports, Individual and Company Due Diligence reports, Directorship & Shareholding Searches, Assets Tracing Searches, Criminal Records Searches, Corporate Record Reports as well as a portfolio of other financial, research, analysis and data subscription and Electronic Identity & Verification services. We handle all assignments promptly and discreetly, and all information’s disclosed to us by our clients are kept secure and private in order to ensure confidentiality. For further information, please contact us by email: [email protected]
Global Diligence's Company Logos
Global Diligence's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#FAF9F9
Alabaster
250, 249, 249
0, 9, 98
0, 0, 0, 2
#382A38
Thunder
56, 42, 56
300, 14, 19
0, 25, 0, 78
About Global Diligence
Global Diligence is a leading brand in the field of specialist corporate intelligence, security management, and due diligence solutions. Based in Amman, Jordan, Global Diligence helps clients effectively manage their compliance obligations, market strategies, and counterparty risks in Africa, the Middle East, and Europe. With a wealth of expertise gained since its establishment in 2015, Global Diligence excels in researching and curating hard facts, particularly in regions where public information is scarce.
Their coverage extends to over 90 jurisdictions across 60 countries, ensuring clients have access to the information they need. Global Diligence offers a range of services, including Company Credit Reports, Individual and Company Due Diligence reports, Directorship & Shareholding Searches, Assets Tracing Searches, Criminal Records Searches, Corporate Record Reports, and various financial, research, analysis, and data subscription services. They also provide Electronic Identity & Verification services.
By analyzing website traffic and optimizing the user experience through the use of cookies, Global Diligence ensures the aggregation of data, aligning with the brand's commitment to quality and data-driven insights
Company type
Privately Held
Year founded
2015
Company size
2-10 employees
