Department profile
Diligencia

Technology-Led Due Diligence

Crisis & Risk Management Guide 2026 : Global-wide

Diligencia

Activate your profile

Showcase what sets your firm apart and elevate how your ranking is seen by legal buyers.

Get in touch

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.
Strengths

I am very impressed with the Diligencia platform. It is straightforward and user-friendly. It also has unique functions which I have never seen elsewhere, including a royal family tracker.

Diligencia is very professional, responsive and has good data with good sources.

View ranking table

Use Chambers content

Interested in reusing Chambers content? Speak to us about licensing.

Contact us

What success is built on

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

Explore thought leadership