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

Global Diligence

Ramez Ibrahim

This department focuses on strategic direction and leadership for the organization.

Global Diligence

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Global Diligence

Org chart

Teams

Executive Leadership

Offices

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