Amicable collection
Diplomatic, UAE-based recovery that preserves commercial relationships — structured reminders, negotiation and settlement before any legal step.
Solutions
Start with the problem.We'll bring the rest.
Onboarding, credit risk, monitoring and recovery — handled by one licensed UAE team with group technology behind it.
Onboarding & KYC
Bring a new corporate customer on board without a two-week wait or a thin file.
Full solution page- Automated identity, registry and company verification at the point of onboarding
- UBO and control-chain resolution across global registries
- Sanctions, PEP and adverse media screening built into the flow
- A documented, reviewable file for every approved customer
Credit & counterparty risk
Decide who to extend terms to on scored evidence, not on last year's statements.
Full solution page- CreditNet reports on UAE, GCC and international counterparties
- Scores and recommended credit limits
- Portfolio exposure views and concentration alerts
- Re-scoring and monitoring as your book changes
Monitoring & financial crime
Keep the file current after onboarding, and evidence that you did.
Full solution page- Ongoing screening against sanctions and PEP list changes
- Adverse media and litigation alerting
- Third-party and supply-chain cyber risk ratings
- Case management, reporting and audit trails
Licensed in the UAE
Debt collection, done properly.
ICG Middle East Commercial Services FZCO is a licensed debt collection company. We recover what you are owed across the UAE and the GCC — amicably first, legally where we must — with the discipline and evidence a regulated entity expects.
Legal escalation
Where amicable collection stalls, we coordinate with licensed local counsel to pursue court and enforcement action across the Emirates and GCC.
Tracing & investigation
Debtor location, asset and affordability checks through group data and registry access, so recovery is grounded in real, current evidence.
Portfolio & B2B receivables
Batch and portfolio recovery for corporates, banks and finance houses — with reporting, evidence and audit trails your compliance team expects.