Fast merchant onboarding
New sellers expect to be live in hours, not weeks.
Industries · UAE & GCC
Retail & e-commercetrust the counterparty behind the order.
Retail groups and online marketplaces in the UAE onboard merchants and suppliers fast and take orders faster. We verify who is behind them and score the fraud risk before value moves.
Marketplaces, franchise operators, distributors and direct-to-consumer brands across the UAE and GCC face two pressures at once: onboarding merchants quickly, and keeping fraud and credit losses out of the book.
We combine entity verification and credit data with Emailage fraud risk scoring from LexisNexis Risk Solutions, so digital signals and company evidence are assessed together.
Sector pressures
What this sector deals with in the UAE and GCC.
Digital fraud
Order and account fraud arrives with clean-looking data.
Supplier credit
Trade terms extended to suppliers and franchisees across several markets.
Small-balance recovery
Many overdue accounts, each too small to litigate individually.
How we help
Services applied to retail & e-commerce.
Merchant & supplier KYB
Trade licence, ownership and UBO verification for onboarding decisions.
Emailage fraud risk scoring
Risk scoring on the email address and digital identity behind an order or account.
Credit reports & limits
CreditNet reports on suppliers, franchisees and wholesale buyers.
Volume debt collection
Structured recovery on portfolios of overdue accounts across the UAE and GCC.
Coverage
UAE first, GCC throughout, global where you trade.
- UAE retail groups, marketplaces and free zone e-commerce entities
- GCC franchise and distribution partners
- International suppliers and platform sellers
Common questions
Can fraud scoring run inside our checkout?
Emailage is available via API so scoring can be embedded in onboarding or checkout flows.
Do you handle large volumes of small accounts?
Yes, recovery can be run at portfolio level rather than case by case.
Can you verify sellers based outside the UAE?
Yes, KYB coverage extends across the GCC and 135+ countries.
Other industries we serve
All industriesBanking & financial services
Banks, exchange houses and finance companies — credit decisioning, AML screening and goAML-ready compliance under CBUAE supervision.
Construction & real estate
Developers, contractors and subcontractors — counterparty checks before the contract, and licensed recovery when stage payments stall.
Trading & logistics
Importers, wholesalers and freight operators — trade credit checks on new buyers and cross-border collection when invoices age.
Professional & legal services
Law firms, consultancies and corporate services — KYB and UBO verification for client onboarding and DNFBP obligations.
Let's look at your counterparties.
Our Dubai team will walk through the checks, screening and recovery options that fit how your business trades across the UAE and GCC.