Diligencia
Diligencia provides corporate intelligence and due diligence solutions in the Middle East and Africa. The company sources reliable and accurate data from authentic sources to support business decisions.
- Asset tracing
- KYC compliance
- Customer onboarding
- Supplier monitoring
- Third party screening
- Business intelligence
- Enhanced due diligence
- Investigative research
- Market entry consulting
- Financial crime compliance
Locations
Digital Popularity
Social Media
Company Details
Diligencia is operated by Diligencia Consulting Limited and is a Active company incorporated on 18 March 2008 with the registered office located in Oxford, Oxfordshire. Diligencia Consulting Limited was registered 17 years ago.
Status
Active
Size
Micro
Directors
2
Age
17 years old
Employees
21
Turnover
Unreported
Total Assets
£1.48M
Cash in Bank
£96.4K
Total Liabilities
-£1.01M
Teams
9
7
4
Chief Technology Officer • Joined Jan 2023
Operations Manager
Digital Marketing Executive • Joined Feb 2024
Head Of Marketing • Joined Aug 2019
Software Engineering Team Lead • Joined Nov 2022
Business Continuity Manager • Joined Jun 2021
Business Analyst • Joined Nov 2021
Business Analyst • Joined Dec 2021
Senior Data Engineer • Joined Jun 2022
Chief Technology Officer • Joined Jan 2023
Operations Manager
Head Of Marketing • Joined Aug 2019
Software Engineering Team Lead • Joined Nov 2022
Business Continuity Manager • Joined Jun 2021
Business Analyst • Joined Nov 2021
Business Analyst • Joined Dec 2021
Chief Technology Officer • Joined Jan 2023
Digital Marketing Executive • Joined Feb 2024
Software Engineering Team Lead • Joined Nov 2022
Senior Data Engineer • Joined Jun 2022