Industries · UAE & GCC
Built for the sectorsthat trade on trust.
Credit risk data, AML compliance and licensed debt collection, applied to the way each sector actually trades in the UAE and the wider GCC.
Banking & financial services
Banks, exchange houses and finance companies — credit decisioning, AML screening and goAML-ready compliance under CBUAE supervision.
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Construction & real estate
Developers, contractors and subcontractors — counterparty checks before the contract, and licensed recovery when stage payments stall.
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Trading & logistics
Importers, wholesalers and freight operators — trade credit checks on new buyers and cross-border collection when invoices age.
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Professional & legal services
Law firms, consultancies and corporate services — KYB and UBO verification for client onboarding and DNFBP obligations.
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Healthcare & pharmaceuticals
Hospitals, clinics, distributors and pharma suppliers — insurer and distributor credit checks, plus recovery on aged receivables.
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Retail & e-commerce
Retail groups, marketplaces and online sellers — merchant and supplier verification, fraud risk scoring and consumer-facing recovery.
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Hospitality & tourism
Hotels, travel groups and F&B operators — corporate and agency credit checks, supplier verification and recovery on unpaid accounts.
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Energy, marine & industrial
Energy, oilfield services, shipping and manufacturing — counterparty and sanctions screening on high-value cross-border contracts.
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We work with businesses of every size across the UAE and the GCC. Tell us what you trade and where your counterparties sit, and we will map the right checks and recovery approach.