Ranking tables
Technology-Led Due Diligence | Crisis & Risk Management
Global-wide
Rankings overview for Departments
Band 1
- Diligencia 2 Years Ranked
- Arachnys
- Blackdot Solutions
- Dow Jones & Co
- Refinitiv
- Thomson Reuters
All Departments profiles
Band 1
1 DiligenciaTechnology-Led Due Diligence2023 | Band 1 | 2 Years RankedDiligencia 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.