Insights
Practical guides from our Dubai team — how recovery actually works, what supervisors expect, and the checks that prevent bad debt before it starts.
How B2B debt recovery works in Dubai — from amicable collection and demand letters to legal escalation — and what to expect from a licensed debt collection agency in the UAE.
Which UAE businesses must register on the goAML portal, what the registration involves, and how DNFBPs can build a practical AML compliance workflow around it.
The credit checks Dubai businesses should run before offering payment terms — company verification, credit reports, UBO checks and ongoing monitoring.
An overview of sanctions screening obligations for UAE businesses — local and international lists, when to screen, and what a workable screening process looks like.
Our Dubai team answers questions on debt recovery, credit reports and AML screening every day — no obligation.