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.
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.
We handle all assignments promptly and discreetly, and all information’s disclosed to us by our clients are kept secure and private in order to ensure confidentiality.
For further information, please contact us by email: info@global-diligence.com
Company Details
- Employees
- 1
- Founded
- -
- Address
- Amman, Jordan 11183, Jo
- Industry
- Security And Investigations
- NAICS
-
Investigation and Security ServicesInvestigation, Guard, and Armored Car ServicesInvestigation ServicesArmored Car Services
- Website
- http://global-diligence.com
- Keywords
- Due diligence, Investigations, Background screening services, Citizenship by Investment, Documents Verification, Litigation Checks, Due diligence across the Middle East & North Africa, Company Information across the Middle East & North Africa, Director Shareholder information across the Middle East & North Africa, Business intelligence across the Middle East & Africa., Security and Investigations.
- HQ
- Amman, Jordan
Global Diligence Questions
Global Diligence's website is http://global-diligence.com
Global Diligence's LinkedIn profile is https://jo.linkedin.com/company/global-diligence
Global Diligence has
1 employees.
View email and phone details for 1
employees at Global Diligence.
Global Diligence's industry is
Security and Investigations
Global Diligence's categories are Security and Investigations
Global Diligence's founding year is 2015
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