Diligencia Is A Corporate Intelligence And Due Diligence Firm Founded In 2008 And Based In Oxfordenglandwith Additional Offices In Tangier And Dubaithe Company Focuses On Providing Verified Legal Entity Data And Compliance Solutions Specifically For The Middle East And Africamearegionwith A Team Of Over 70 Multilingual Analysts And Specialistsdiligencia Serves A Diverse Global Clienteleincluding Corporationsfinancial Institutionsgovernmentsand Professional Services Firms The Firm Offers A Range Of Servicesincluding Investigative Researchmarket Entry Consultingand Compliance Solutions Such As Third Party Screening And Financial Crime Complianceits Flagship Platformclarifiedby Comprovides Access To Verified Data On Over 20 Million Mea Entitiesincluding Details On Ultimate Beneficial Ownership And Legal Identifiersdiligencia Employs A Unique Methodology That Relies On Primary Sources Like Corporate Registries And Regulatory Filingsensuring High Quality Data For Risk Assessment And Monitoring Across The Region
