About Sterling Diligence Group

Sterling Diligence Group was founded in the UAE on a simple belief: better decisions start with trusted intelligence. Today, we deliver due diligence and compliance intelligence across 200+ countries, helping banks, law firms, and corporates act with confidence in high-stakes situations.

Our Values

• Clarity – We turn complex findings into decision-ready insights.

• Discretion – Sensitive matters are handled with absolute confidentiality.

• Integrity – Every engagement follows rigorous compliance and ethical standards.

Why Clients Trust Us

• Global coverage: 200+ countries, with local analysts on the ground.

• Compliant: GDPR, sanctions, and privacy standards built-in.

• Reliable: 95% on-time delivery, with clear, actionable reporting.

• Proven: Trusted by banks, law firms, and corporates worldwide.a