List of Diligencia ClarifiedBy Customers
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Since 2010, our global team of researchers has been studying Diligencia ClarifiedBy customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Diligencia ClarifiedBy for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Diligencia ClarifiedBy for AML, Fraud and Compliance include: Red Sea Global (RSG), a Saudi Arabia based Construction and Real Estate organisation with 11000 employees and revenues of $3.00 billion and many others.
Contact us if you need a completed and verified list of companies using Diligencia ClarifiedBy, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Diligencia ClarifiedBy customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Red Sea Global (RSG) | Construction and Real Estate | 11000 | $3.0B | Saudi Arabia | Diligencia | Diligencia ClarifiedBy | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Red Sea Global implemented Diligencia ClarifiedBy in the AML, Fraud and Compliance category to strengthen third-party due diligence across its major tourism development projects. The deployment provides the organisation with on-demand access to Diligencia’s ClarifiedBy.com portal and its curated database of over 15.5 million organisation and people profiles covering the Middle East and Africa, supporting pre-onboarding screening and vendor selection while aligning with Red Sea Global’s corporate governance expectations.
The Diligencia ClarifiedBy implementation centralizes standard AML, adverse media and ownership screening capabilities, including retrieval of company registration details, multi-layer ownership structures, management and director profiles, sanctions coverage and politically exposed person screening. The platform is used to surface connections between organisations and individuals and to identify ultimate beneficial owners across multiple jurisdictions, capabilities that are consistent with AML, Fraud and Compliance functional workflows and corporate intelligence best practices.
Operationally, Red Sea Global applies Diligencia ClarifiedBy across procurement, corporate development, joint venture assessment and internal audit workflows, using the portal for supplier due diligence, target evaluation and partner onboarding checks before contract award or investment decisions. Access to detailed constitutional documents, material contract references and curated adverse media records addresses challenges in jurisdictions where public records are limited, enabling compliance and commercial teams to make evidence-based decisions.
Governance around use of the tool is positioned to reinforce existing risk management frameworks and third-party onboarding processes, with internal audit and compliance leaders using ClarifiedBy outputs to validate counterparty integrity and alignment with ethical standards. The implementation is described by Red Sea Global leadership as enabling the company to forge new business relationships while meeting high regulatory and governance standards, supporting their broader objectives for responsible and regenerative development.
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Buyer Intent: Companies Evaluating Diligencia ClarifiedBy
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