Insights

MEA Data Leader Diligencia operates the largest comprehensive corporate registry database in the Middle East and Africa with over 20 million records across 73 countries, presenting a scalable data asset for risk screening, due diligence, and market entry services to organizations expanding in MEA.

Verified Source Advantage Datapoints are gathered exclusively from official sources, enabling higher accuracy and reliability for compliance, KYC, and regulatory reporting solutions that sales teams can position against lower-quality alternatives.

Strategic Partnerships A history of partnerships with Themis, Fynhaus, Ubisecure, and others indicates receptiveness to ecosystem collaborations, suggesting co-sell opportunities around compliance, payments messaging, and identity verification for enterprise clients.

Tech-Forward Enablement tech stack includes AWS, iCIMS, HubSpot, and analytics tools, signaling readiness for integrations with CRM, risk engines, and workflow automation to streamline due diligence, onboarding, and monitoring processes for clients.

Growth Potential Revenue is in the one to ten million dollar range with 51-200 employees, indicating a mid-market focus and opportunity to upsell premium data access, advanced analytics, and API-based data delivery to larger enterprises seeking MEA coverage.

Similar companies to Diligencia

Diligencia Tech Stack

Diligencia uses 8 technology products and services including Hotjar, HubSpot Analytics, iCIMS, and more. Explore Diligencia's tech stack below.

Media & News

Diligencia's Email Address Formats

Diligencia uses at least 3 email formats:
Diligencia Email FormatsExamplePercentage
First.Last@diligenciagroup.comJohn.Doe@diligenciagroup.com
91%
First.Middle@diligenciagroup.comJohn.Michael@diligenciagroup.com
4%
FLast@diligenciagroup.comJDoe@diligenciagroup.com
5%

Frequently Asked Questions

What is Diligencia's official website and social media links?

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Diligencia's official website is diligenciagroup.com and has social profiles on LinkedIn.

How much revenue does Diligencia generate?

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As of August 2026, Diligencia's annual revenue is estimated to be $1M - $10M.

What is Diligencia's NAICS code?

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Diligencia's NAICS code is 519 - Other Information Services.

How many employees does Diligencia have currently?

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As of August 2026, Diligencia has approximately 65 employees across 5 continents, including Europe, Africa and Asia. Key team members include Chief Executive Officer: N. B., Chief Executive Officer: B. S. and Chief Product And Technology Officer (cpto): S. M. F. Explore Diligencia's employee directory with LeadIQ.

What industry does Diligencia belong to?

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Diligencia operates in the Information Services industry.

What technology does Diligencia use?

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Diligencia's tech stack includes Hotjar, HubSpot Analytics, iCIMS, Amazon Web Services, HubSpot Content Hub, WordPress, Cookiebot and Piwik PRO Core.

What is Diligencia's email format?

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Diligencia's email format typically follows the pattern of First.Last@diligenciagroup.com. Find more Diligencia email formats with LeadIQ.

When was Diligencia founded?

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Diligencia was founded in 2008.
Diligencia logo

Diligencia

Information ServicesEngland, United Kingdom51-200 Employees

Diligencia is an information services company established in 2008 to address gaps in corporate registry data across the Middle East and Africa (MEA). The firm gathers and curates data exclusively from official sources across 73 countries and maintains what it describes as the largest comprehensive MEA database, with more than 20 million records. Headquartered in Oxford, United Kingdom, at 18-24 Middle Way, Oxford, ox2 7lg, the company operates in the information services sector and employs between 51 and 200 people. It has pursued partnerships with several organizations, including Themis (2023), Fynhaus (2022), Ubisecure (2022), Sayari Labs (2019), and Infocredit Group (announced in 2022). The company has received industry recognition, including inclusion in the Chambers Crisis and Risk Management Guide (2021) and the Most Innovative Data Provider award at the Data Management Insight Awards (2020).

Section iconCompany Overview

NAICS Code
519 - Other Information Services
Founded
2008
Employees
51-200

Section iconFunding & Financials

  • $1M - $10M

    Diligencia's revenue is estimated to be in the range of $1M - $10M

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