Department profile
Diligencia

Technology-Led Due Diligence

Crisis & Risk Management Guide 2025 : Global-wide

Share profile

Diligencia

Chambers Review

Provided by Chambers

Technology-Led Due Diligence - Global-wide

Band 1

What the Team is Known For
Diligencia provides clients with reliable, verifiable legal entity data as a foundation for their due diligence casework in the Middle East and Africa. Its online platform ClarifiedBy.com provides clients with access to credible information on organisations and individuals, enabling identification of ultimate beneficial owners, legal identifiers, links to ruling families in the region, and compliance screening.
View ranking table

Strengths

Provided by Chambers

  • Diligencia is very good, especially for the Middle East and Africa.

    Technology-Led Due Diligence respondentCrisis & Risk Management

  • Diligencia has an amazing database and it provides really high-level insights on companies, clients and jurisdictions.

    Technology-Led Due Diligence respondentCrisis & Risk Management

  • Diligencia has a very good method, applications for AI and great products.

    Technology-Led Due Diligence respondentCrisis & Risk Management

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership