New buyers, first shipment
Credit terms requested by a counterparty with no track record with you.
Industries · UAE & GCC
Trading & logisticsextend credit with evidence.
The UAE re-export economy runs on open credit terms with buyers in dozens of markets. We verify those buyers before shipment and recover across borders when terms are broken.
Importers, wholesalers, distributors and freight forwarders operating out of Jebel Ali, Dubai South and the emirates' free zones routinely trade with counterparties they have never met, in markets with very different disclosure standards.
Our credit reports cover the UAE and GCC in depth and reach 135+ countries through the Infocredit Group network, so the same decision standard applies whether the buyer is in Sharjah, Riyadh or Lagos.
Sector pressures
What this sector deals with in the UAE and GCC.
Cross-border enforcement
The debtor sits in another jurisdiction with different collection practice.
Thin financial disclosure
Many regional trading entities publish little; payment behaviour matters more than filings.
Concentration risk
A handful of buyers carry most of the receivables book.
How we help
Services applied to trading & logistics.
Buyer credit reports
Identity, licence, ownership, financial indicators and a recommended credit limit.
Ongoing monitoring
Alerts on licence, ownership, legal and risk changes across the buyer portfolio.
Cross-border debt collection
Recovery in the UAE and GCC, and internationally through the group's partner network.
Sanctions & trade screening
Counterparty and vessel-adjacent screening against global sanctions and watchlists.
Coverage
UAE first, GCC throughout, global where you trade.
- UAE free zones and mainland trading entities
- GCC buyers and distributors
- 135+ countries for international credit reports and recovery
Common questions
How quickly can we get a report on a new buyer?
UAE and GCC reports are typically available quickly online; timelines for other markets depend on local data availability.
Can you recover debt outside the UAE?
Yes. Cross-border cases are handled through the group and partner network in the relevant jurisdiction.
Do you support portfolio-level checks?
Yes, whole customer books can be screened and monitored rather than checked one at a time.
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.
Professional & legal services
Law firms, consultancies and corporate services — KYB and UBO verification for client onboarding and DNFBP obligations.
Healthcare & pharmaceuticals
Hospitals, clinics, distributors and pharma suppliers — insurer and distributor credit checks, plus recovery on aged receivables.
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.