Compliance & AML analysts
Run onboarding, KYC and KYB checks, sanctions, PEP and adverse-media screening, and assemble goAML-ready case files for UAE reporting obligations.
About ICG MECOS · Dubai, UAE
A Dubai team poweringcredit intelligence.
From our Jumeirah Lakes Towers headquarters, a licensed Dubai team delivers debt collection, credit and compliance services across the UAE and the GCC — and powers the local data behind every CreditNet report.
50+
Years of group experience
135+
Countries covered
JLT
Dubai headquarters
FZCO
UAE licensed entity
Who we are
ICG Middle East Commercial Services FZCO (ICG MECOS) is a licensed debt collection company in Dubai, and the UAE associate of Infocredit Group — a credit and compliance risk specialist with more than 50 years of experience. We combine a licensed UAE core with an international data network, including partnerships with LexisNexis Risk Solutions and RiskRecon by Mastercard.
Our work spans three connected disciplines: licensed debt collection across the UAE and GCC, credit and counterparty risk intelligence, and AML compliance technology. The same Dubai team that recovers a ledger also writes the credit reports and runs the screening — so the data and the people behind it stay joined up.
More about the companyOur Dubai headquarters
Based in Jumeirah Lakes Towers, at the centre of Dubai’s business district.
JLT puts us next to the DMCC free zone and within reach of DIFC and mainland Dubai — close to the clients, counterparties and licensed legal counsel we work with every day. From here we coordinate recovery, investigations and reporting across the UAE and the wider GCC.
Office address
104 Jumeirah Bay Tower X3, JLT-PH2-X3A,
Jumeirah Lakes Towers, Dubai — UAE
Phone
Licensing
Registered at DMCC as a FZCO — License No. FZCO-158877. A licensed UAE entity and member of the Dubai Chamber of Commerce.
Registered at DMCC (License No. FZCO-158877) and a member of the Dubai Chamber of Commerce — a licensed FZCO entity in the UAE.
The team
One Dubai team across recovery, credit and compliance.
Our specialists sit together in Dubai and work in Arabic and English, backed by the wider Infocredit Group network when a matter reaches beyond the UAE.
Credit analysts
Investigate counterparties, verify ownership and payment behaviour, and write the CreditNet scores and recommended limits that credit and finance teams act on.
Licensed recovery specialists
Handle amicable and legal debt recovery under the UAE licence — from first contact through to escalation with licensed local legal counsel, with evidence and audit trails throughout.
Client success
Your single point of contact in Dubai — onboarding, reporting, portal access and the questions in between, in Arabic and English.
How we power CreditNet
The Dubai team is the local engine behind every CreditNet report.
CreditNet is Infocredit Group’s business information platform, and the engine behind the credit reports we deliver from Dubai. The platform brings together freshly investigated local data in the UAE and the GCC with an international network spanning more than 135 countries — and our Dubai team supplies the local investigations, verification and monitoring that keep that data current and defensible.
Step 1
Investigate locally
When off-the-shelf data is not enough, our Dubai team dispatches a fresh investigation to the local source — trade licence, ownership, court and payment-behaviour data verified in Arabic and English.
Step 2
Verify & structure
We resolve local and cross-border group structures, confirm who ultimately stands behind the entity, and standardise financials and ratios into one consistent report.
Step 3
Score & recommend
The verified data feeds the CreditNet score, risk class and recommended credit limit — the same answer for credit, sales and finance, whatever the country.
Step 4
Monitor & alert
Add any company to a monitoring portfolio and CreditNet watches for changes in status, ownership, score or legal events — re-issuing the report when something moves.
Talk to the Dubai team behind your reports.
Whether you need a single credit check, an ongoing monitoring portfolio or licensed recovery on a difficult ledger, the same Dubai specialists handle it end to end.