corporate intelligence

Diligencia was established in 2008 to address the absence of comprehensive corporate registry data across the Middle East and Africa (MEA). It gathers and curates data exclusively from official sources across 73 countries, and its database is described as the largest comprehensive database in the MEA region, containing over 30 million records. It has offices in three continents and covers over 100 jurisdictions.

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automated entity monitoringbespoke researchcompliance monitoringdata curation from official sourcesdue diligence