GLEIF Validation Agent

Diligencia is a leading provider of specialist corporate intelligence and due diligence solutions that enable clients to effectively manage their compliance obligations, market strategies and counterparty risks in Africa and the wider Middle East.

We source reliable and accurate data from authentic sources and transform it into intelligent solutions to help deliver clarity, inform opinions and enable decision-making. With clients ranging from financial institutions, law firms, risk advisory organisations and multinational corporates, we offer invaluable insight into the relationships that underpin business activity in the region.