Diligencia provides specialist business intelligence and due diligence services based exclusively on primary sources in the Middle East and Africa.
Established in 2008, we use agile technology and human insight to extract unstructured data on companies in territories where public domain information is not readily available.
From our headquarters in Oxford, UK and offices in Tangier, Morocco and Dubai, UAE we provide the information our clients need to develop the right relationships or opportunities, mitigate risk and comply with regulations.
We compile corporate profiles from official and original source material in the local language of registration — data critical to compliance teams, business intelligence professionals and credit agencies to support more informed decisions.
Diligencia’s flagship online platform gives users instant online access to our data. Continuously updated, ClarifiedBy.com provides a clear view of the facts and a solid foundation for clients’ research and decision-making.
18-24 Middle Way
Oxford OX2 7LG
+44 1865 554021