Technology-Led Due Diligence
Crisis & Risk Management Guide 2024 : Global-wide
Band 1
Contact number
+44 1865 950 298Department profile
Diligencia
Department profile | Diligencia
Technology-Led Due Diligence
Chambers Review
Provided by Chambers
Technology-Led Due Diligence - Global-wide
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
Provided by Chambers
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"They have been able to handle complex matters with ease."
"Very knowledgeable team with very good customer service."
"They have been able to handle complex matters with ease."
"Very knowledgeable team with very good customer service."