ClarifiedBy
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Overview
ClarifiedBy provides verified entity profiles to support counterparty assessments, ownership investigations, and compliance reviews. Although support documentation may not cover every scenario, its sanctions screening and monitoring capabilities help risk, legal, and compliance teams evaluate business relationships and track changes in corporate information.
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Starting Price
Custom
ClarifiedBy Specifications
- Risk Assessment And Mitigation
- Third-Party/Vendor Risk Management
- Customer Due Diligence (CDD/KYC) Tools
- Policy and Document Management
What Is ClarifiedBy?
ClarifiedBy is an online corporate intelligence platform developed by Diligencia that provides legal entity data. Designed for compliance, risk management, and research teams, it offers organization and individual profiles to support Know Your Business (KYB), Know Your Customer (KYC), and counterparty due diligence processes.
The platform collects, standardizes, and translates corporate information from official primary sources, helping businesses research legal entities and understand corporate relationships. Its data supports ownership investigations, compliance assessments, and informed decision-making when evaluating prospective customers, suppliers, and business partners.
What Is ClarifiedBy Best For?
ClarifiedBy stands out for its compliance screening capabilities, which help businesses assess organizations and individuals against global sanctions lists and adverse media sources. It also identifies politically exposed persons (PEPs) and supports ownership investigations through UBO Explorer and network diagrams.
Users can download date-stamped PDF reports of screening results to support compliance reviews and auditing.
How Much Does ClarifiedBy Cost?
ClarifiedBy offers the following plans:
- Essential - Custom pricing (up to 3 seats)
- Premium - Custom pricing (up to 10 seats)
- Professional - Custom pricing (up to 25 seats)
Disclaimer: Pricing is subject to change.
ClarifiedBy Integrations
The vendor has not listed any available third-party integrations for this software.
How Does ClarifiedBy Work?
Here is how you can get started with the software by following the steps below:
- Log in to your ClarifiedBy account using your registered credentials
- Navigate to the organization or person search section to begin researching corporate entities and individuals
- Search for specific organizations using their names or Diligencia IDs
- Open relevant profiles to review registration details, management information, and ownership records
- Explore UBO Explorer and network diagrams to examine corporate structures and shareholder relationships
- Access compliance screening to check sanctions, adverse media, and politically exposed person (PEP) information
- Download available corporate profiles or compliance screening results in PDF format for documentation and review
Who Is ClarifiedBy For?
ClarifiedBy is suitable for businesses and organizations across various industries, including:
- Financial services
- Legal services
- Pharmaceuticals
- Commodities trading
- Government agencies
- Research organizations
- Consulting services
ClarifiedBy Use Cases
Based on our analysis of ClarifiedBy's capabilities, we have identified key scenarios where this software is a good fit for compliance, legal, and research teams working with outside counterparties:
Pharmaceutical Companies Verifying Distributor Ownership Before Partnerships
Pharmaceutical companies entering new markets may need to verify the ownership and management of local distributors before establishing commercial relationships. Through ClarifiedBy's organization profiles, compliance teams can access registration details, shareholder information, and management records from official sources. They can also use UBO Explorer to examine ownership structures and identify individuals who ultimately control prospective distribution partners.
Law Firms Investigating Corporate Ownership Across Jurisdictions
Law firms handling cross-border disputes may need to establish relationships between companies, shareholders, and directors across multiple jurisdictions. Network diagrams within ClarifiedBy help legal researchers visualize corporate ownership structures and investigate individuals' shareholdings. Researchers can navigate between related organization and person profiles to examine known affiliations and support their investigations.
Research Organizations Verifying Corporate Relationships
Research organizations investigating business activities across the Middle East and Africa may encounter difficulties verifying company identities and ownership relationships. To address these challenges, researchers can examine ClarifiedBy's corporate profiles containing registration information, management details, and ownership records collected from official sources. Network diagrams further support investigations into connections between organizations and individuals before findings are incorporated into research reports.
Risk Managers Tracking Changes Across Supplier Portfolios
Risk management teams overseeing multiple suppliers and business partners may struggle to maintain current corporate records through manual reviews. With ClarifiedBy's Monitor feature, teams can schedule periodic reviews at three-, six-, or twelve-month intervals. Analysts review changes in corporate information, ownership, management, and holdings, while email notifications alert teams to significant changes identified during monitoring.
Is ClarifiedBy Right For You?
Looking for verified ownership data on companies and people across the Middle East and Africa? ClarifiedBy suits compliance and risk teams that lose time chasing beneficial owners through scattered registries and unclear affiliations before final approval decisions.
The platform holds ISO 27001 certification and a Cyber Essentials mark, with GDPR relevant to its data protection practices.
Its client portfolio includes Deloitte, Philip Morris International, and MEED, reflecting relevance across professional services, multinational business, and regional business intelligence.
Still not sure if the software is right for you? Contact us at (661) 384-7070, and we will help you make the best decision regarding ClarifiedBy features and more.
ClarifiedBy Features
Corporate Due Diligence
ClarifiedBy provides corporate information from official sources to support due diligence investigations. Analysts can examine organization registration details, management records, ownership structures, and corporate holdings through individual profiles. The platform also offers UBO Explorer and network diagrams to help identify beneficial owners and investigate business relationships, supporting counterparty assessments and compliance reviews.
Diamond Profiles
The software allows organizations to become Diamond Profile Members for free, providing 12 months of access to their company profiles. Members can update their information as changes occur and share profiles with clients, partners, suppliers, and other stakeholders. Membership requires company verification through relevant documents, such as incorporation certificates, registration records, or shareholder agreements.
Monitor
This feature helps businesses maintain updated corporate records through periodic monitoring of organizations across the Middle East and Africa. Analysts review corporate information, ownership, management, and holdings using official sources. Users can track monitored entities through a centralized dashboard, receive email alerts about significant changes, and arrange profile refresh cycles every 3, 6, or 12 months.
State-Owned Enterprises
The platform helps businesses identify organizations with direct or indirect government ownership across the Middle East and Africa. It provides visibility into state ownership relationships spanning up to six degrees of separation. Users can examine ownership percentages and explore interactive diagrams showing connections between organizations and relevant governments, supporting counterparty due diligence and risk assessments.
Pros And Cons of ClarifiedBy
Pros
Simplifies corporate due diligence and counterparty assessments
Improves visibility into complex corporate ownership structures
Supports informed decisions using official corporate records
Cons
Occasional downtime may disrupt operations
Support responsiveness may vary across scenarios
ClarifiedBy Pricing
Essential | Premium | Professional |
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Custom Pricing | Custom Pricing | Custom Pricing |
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Disclaimer: The pricing details were last updated on Sep 30, 2026 from the vendor's website. Please contact us for a tailored pricing list.
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Frequently Asked Questions
How many users can access ClarifiedBy under each subscription plan?
ClarifiedBy's Essential plan supports up to three seats, Premium accommodates up to ten, and Professional allows up to 25. These contract-based plans are designed for businesses with different team sizes and requirements.
Can businesses access financial information about companies through ClarifiedBy?
ClarifiedBy provides financial information for publicly listed companies alongside corporate registration, ownership, and management details. Businesses can use this information when researching corporate entities and assessing prospective counterparties across supported jurisdictions.
Can businesses integrate ClarifiedBy data into their existing systems?
Yes, ClarifiedBy offers a RESTful application programming interface (API) that allows businesses to access its online corporate data through their own platforms. API access is available through a contract-based arrangement.
How does ClarifiedBy handle multiple matches in compliance screening results?
ClarifiedBy may return multiple potential matches when organization or individual names differ across data sources due to regional spellings or naming formats. Users can review these results when assessing possible compliance risks.
Can Diligencia assist with asset searches for debt recovery cases?
ClarifiedBy provides asset search services to support debt recovery and dispute investigations. Its analysts combine information retrieved from official sources with a human source network to assist in identifying relevant assets.