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. 

February 6, 2019 | by: Ben Hedger

The Case for Clarity - The Importance of Verified Company Information

Those of you investing in the emerging markets of Africa or the Middle East will likely be looking for clarity on some of the mechanisms and levers for growing your commercial interests in these

January 8, 2019 | by: Faisal Ayub

Vulnerability in the Supply Chain

As business models become more complex, employees more technologically empowered and cross-border partnerships becoming more the norm, the on-boarding of new suppliers and supply chains puts every

January 3, 2019 | by: Nameer Kanderian

Who is behind Dubai Wonderland?

While scanning the news items of the day, I read about an impressive ‘$191m fund launched to finance Dubai Wonderland project’ and while part of me is delighted, I’m also left feeling sceptical.

October 13, 2018 | by: Sadegh Ardalan

Out of currency devaluation comes....transparency?

(Image credit: ICANA)

Whilst the Iranian rial (IRR) has been hammered over recent weeks following the US withdrawal from the nuclear deal, the Iranian government has tried to reassure the public

June 5, 2018 | by: Andreas Bjorklund

A tough road ahead for European companies in Iran

March 28, 2018 | by: Nouri Bakkali

Diligencia 10 years on – Part 2

As I look back over the last ten years I am struck by the fact that the MENA region has seen seismic changes. 

March 7, 2018 | by: Aseel Saif

Everyone is talking about Blockchain

Or to use its less catchy alternative name, distributed ledger technology (DLT). 

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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