INSIGHTS

Clarity Inspires Growth

Through the lens of ClarifiedBy

Welcome to Insights; our way of sharing what we see through the lens of ClarifiedBy. With such unique access to our data we’re able to combine the hard facts we curate with topical news items and areas of special interests.

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Latest Insights

February 20, 2019 | by: Patrick Lord

Source of wealth indicators in the Middle East & North Africa

One of the areas where compliance teams can struggle is to establish and verify the source of wealth of an individual. 

December 10, 2018 | by: Nameer Kanderian

Family offices – here today, gone tomorrow?

A startling statistic about the family wealth sector in the Gulf region, is that only 6% of family offices last more than two generations. This is especially concerning if you consider that in

About the Author

Browse Insights posted by

Our Authors [see all...]

  • Andreas Bjorklund
    Focus: Iran
    Role: Business Analyst
    Oxford,UK

    Andreas is an editor at Diligencia and has previously..

  • Aseel Saif
    Focus: Middle East
    Role: Business Analyst
    Oxford,UK

    Aseel, a master’s graduate of Middle East..

  • Asma El-Ayyadi
    Focus: Quality Assurance
    Role: Data Quality Manager
    Oxford, UK

    Asma is our gatekeeper on quality at..

  • Ben Hedger
    Focus: Customer Experience
    Role: Regional Head MENA
    Dubai,UAE

    Heading up the Diligencia office in..

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