diligenciagroup.com valid

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Diligencia Group

Diligencia is a corporate intelligence and due diligence firm founded in 2008,

Their llms.txt

The beginning of the file, from our validated copy saved 2026-10-21T11:21:11.496Z. Cached copy · Source on diligenciagroup.com

# Diligencia Group

> Diligencia is a corporate intelligence and due diligence firm founded in 2008,
> operating the largest comprehensive corporate registry database in the Middle East
> and Africa (MEA) region. The database contains over 21 million organisation and
> people profiles drawn from 350+ official sources — corporate registers, government
> gazettes, courts, and securities commissions — across 73 countries and 100+
> jurisdictions.
>
> Diligencia's clients include financial institutions, private banks, law firms
> (including Magic Circle firms), regulators, government bodies, embassies,
> investment firms, compliance teams, and corporates with supply chain risk. They
> need authoritative, primary-source data on companies and individuals in markets
> where information is historically difficult to access — particularly across the
> Middle East, Africa, and increasingly Asia Pacific.
>
> Diligencia sources data exclusively from official primary sources and does not
> purchase data from third-party aggregators. Its 65+ multilingual analysts across
> three continents provide both platform-based self-service access and bespoke
> human-intelligence research. Diligencia is ISO 27001 certified and Cyber
> Essentials certified, has been recognised in the RegTech100, ranked in the
> Chambers Crisis and Risk Management Guide, and named Best Entity Data Solution
> at the Data Management Insight Awards USA 2025.

## Platform

- [ClarifiedBy](https://www.diligenciagroup.com/clarifiedby): Diligencia's
  proprietary online platform providing instant access to 21+ million organisation
  and people profiles across the MEA region and Asia Pacific. Enables KYB/KYC
  verification, Ultimate Beneficial Owner (UBO) mapping, network visualisation,
  sanctions and PEP screening, and supply chain assessment. Available via
  subscription, pay-as-you-go, or API integration.

## Solutions

- [Due Diligence](https://www.diligenciagroup.com/due-diligence-solution):
  Verified corporate and individual data from 350+ official registers to support
  risk assessment, customer screening, KYB/KYC compliance, UBO identification,
  and third-party monitoring. Includes multilingual content and API access.

- [Corporate Intelligence](https://www.diligenciagroup.com/corporate-intelligence-solution):
  Tailored intelligence reports combining proprietary data, AI, and human research
  (OSINT and HUMINT). Services include Enhanced Due Diligence (EDD) at three
  levels, asset tracing, ESG analysis, litigation support, supply chain due
  diligence, and anti-bribery and corruption investigations.

- [Compliance Monitoring](https://www.diligenciagroup.com/compliance-monitoring-solution):
  Automated entity surveillance for customers, suppliers, distributors, and
  franchise partners. Configurable monitoring cycles (monthly to annual) with
  notifications on sanctions, adverse media, and politically exposed persons (PEPs).
  Timestamped PDF reports drawn from 350+ official sources.

##
…

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