What We Do
All About Us
Provided Services
Provided Services
Global Diligence is a leading provider of specialist corporate intelligence, Security management Company and due diligence solutions that enable clients to effectively manage their compliance obligations, market strategies and counterparty risks in Africa, Middle East and Europe. We are based in Amman, Jordan.
Provided Services
Provided Services
Provided Services
Global Diligence provides business intelligence, data and compliance products including Company Credit Reports, Individual and Company Due Diligence reports, Directorship & Shareholding Searches, Assets Tracing Searches, Criminal Records Searches, Corporate Record Reports as well as a portfolio of other financial, research, analysis and
Global Diligence provides business intelligence, data and compliance products including Company Credit Reports, Individual and Company Due Diligence reports, Directorship & Shareholding Searches, Assets Tracing Searches, Criminal Records Searches, Corporate Record Reports as well as a portfolio of other financial, research, analysis and data subscription and Electronic Identity & Verification services.
Our Expertise
Provided Services
Our Expertise
Established in 2015, we have become seasoned researchers and curators of hard facts, operating in territories where public information is not readily available.
Our Coverage
Provided Services
Our Expertise
We cover the ground in over 90 jurisdictions across 60 countries to bring you clarity in a region where information can be difficult to find.