ClarifiedBy.com is the online portal of Diligencia, the most sought after provider of company information on the Middle East, Iran and Africa. Established in 2008, we are researchers and curators of hard facts, operating in territories where public information is not readily available. Headquartered in Oxford, Diligencia has offices in Morocco and the UAE, coordinating our data gathering activities across the jurisdictions we cover.
Our core belief is that Clarity Inspires Growth. Central to this are the facts presented on ClarifiedBy.com which help inform decisions, build relationships and ultimately support the economies we serve.
At Diligencia we work with tenacity to ensure all our information is reliable, accurate and from authentic sources.
Where you see the ClarifiedBy, asterisk you can be assured that the information provided is accurate. You can read more about our research methodology here.
We regularly add new products and features to the ClarifiedBy.com platform to ensure we continue to evolve in line with market requirements. Whether you are looking to conduct third-party due diligence research, customer on-boarding or trace assets, we have the data you need.
Besides the wealth of information provided on ClarifiedBy we also conduct offline bespoke research for when more detail is needed. We support source enquiries; litigation checks, asset tracking, credit risk analysis, media research and UBO searches. Please contact us at [email protected] for assistance.
Coordinated data gathering across the region from our offices in Oxford, Tangier and Dubai.
At Diligencia we are committed to accessing and verifying accurate, authentic information.
Our mission is to provide our clients with the facts.
We like to think of ClarifiedBy as a community where our members can access the highest quality information available to inform opinions, accelerate decisions and promote investment. We believe collaboration and listening to feedback is also key to improving the services we offer. Please send your comments or suggestions to [email protected]