Products · Dubai, UAE
Credit reports, due diligence and cyber risk ratings delivered by our Dubai team — with local depth in the UAE, regional reach across the GCC, and global coverage through Infocredit Group's network.
Where we cover you
Our home market. Reports on mainland and free-zone entities in every emirate, with locally sourced data, Arabic and English records, and a Dubai-based team that understands the commercial landscape.
Deep coverage across Saudi Arabia, Qatar, Kuwait, Bahrain and Oman — the markets Dubai businesses trade with most. Group structures and cross-border shareholdings resolved across the region.
Through Infocredit Group's network and partners including LexisNexis Risk Solutions, we deliver reports and screening data on companies and individuals in more than 135 countries.
Featured platform · CreditNet
CreditNet is Infocredit Group's business information platform, and the engine behind every credit report we deliver from Dubai. It combines freshly investigated local data in the UAE and the GCC with an international network spanning more than 135 countries, and turns it into one consistent report — identity, ownership, financials, payment behaviour, legal records, a credit score and a recommended limit.
Legal name, trade licence, registration number, incorporation date, legal form, status and registered address — verified against local sources in Arabic and English.
Shareholders, directors and managers, with local and cross-border group structures resolved so you see who ultimately stands behind the entity.
Financial statements where filed or obtainable, summarised with key ratios, trends and working-capital indicators — in a consistent format across countries.
Trade payment experiences and delinquency indicators showing how the company actually pays its suppliers, not just what it files.
Court cases, bounced cheques, protests, bankruptcy and insolvency records, plus adverse media where available in the market.
A CreditNet score with a recommended credit limit and risk class, so credit, sales and finance teams read the same answer.
Search, identify and order reports through the CreditNet platform — no emails, no waiting for a quote. Fresh investigations are dispatched to the local source when off-the-shelf data is not enough.
Add any company to your monitoring portfolio and CreditNet watches it for you — changes in status, ownership, score or legal events trigger alerts and a re-issued report.
From one-off checks before a first order to batch scoring of an entire ledger, CreditNet scales with your exposure — with volume pricing for ongoing portfolios.
Read reports in the platform, download them as PDF for your files, or pull the same data into your own systems through API4ALL — one data set, every channel.
Products
Business information reports on companies in the UAE, the GCC and internationally — financials, ownership, payment behaviour, scores and recommended limits. Order a single report or monitor a whole portfolio.
Coverage: UAE · GCC · 135+ countries
Standard and enhanced due diligence on companies and individuals, built for onboarding, counterparty approval and regulator-facing files — from UAE trade partners to international counterparties.
Coverage: UAE · GCC · Global
Delivered through DueDiligenceWorld →Book a demo
Continuous, outside-in cyber risk ratings on your third parties, so supplier and vendor exposure is measured rather than assumed — across your UAE, regional and global supply chain.
Coverage: Global
Explore RiskRecon cyber & privacy ratings →Book a demoTell us where the counterparty is — UAE, GCC or anywhere else — and the decision you're making, and we will tell you the right level of report and what it will show.
Ask the team