GLEIF Validation Agent

RapidLEI Partner Profile


Diligencia Consulting Limited

LEI: 98450059E7C3F7F9C937

Summertown Pavilion 18-24 Middle Way, Summertown
Oxford, OX2 7LG, United Kingdom

Email: [email protected]

Country coverage:
Côte d’Ivoire
South Africa
United Kingdom


Press & News

GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia

Identity with Clarity: the factors driving growth in the global adoption of LEI

Diligencia VA

Validation Agent since: November 2022

Partner Profile

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.