Verified Intelligence. Measurable Integrity. Structured Insight.

We specialise in comprehensive due diligence and business verification across multiple sectors within the UAE market.


Our mission is to help organisations make informed, confident decisions by providingclear, verified insights into private-sector companies.
 From financial analysis to ownership validation, every report is designed to ensuretransparency, trust, and compliance at every step.

92%

Mastercard’s 2025 SME Confidence Index reports that 92 % of UAE SMEs now accept digital payments, while 97 % recognise the importance of better data and analytics. A further 70 % of SMEs are actively seeking credit, underscoring demand for transparent financial and risk analysis.

999,000

Nearly one million private‑sector active business licences in the UAE, up from 950,000 at the end of 2024. This rapid growth (≈5 % in six months) highlights how many new entities require verification.

92.1 %

UAE money‑laundering conviction rate (Mar–Jul 2023) showing how serious compliance enforcement is and why robust verification matters.

EVERY PARTNERSHIP BEGINS WITH PROOF

UAE Entity Verification

Confirm a company’s identity, structure, and authenticity through verified court and registry records.
We validate licenses, ownership, shareholding, and registration data, providing the assurance needed to engage with confidence in the UAE’s regulated business environment.

CONTINUOUS VERIFICATION FOR LASTING COMPLIANCE

UAE KYB & Monitoring

Perform robust Know-Your-Business (KYB) checks to verify company legitimacy and compliance.
Our monitoring system provides ongoing updates on changes in registration status, ownership structure, sanctions exposure, and PEP associations, ensuring continued regulatory alignment.

SEE HOW THE MARKET TRULY PERCEIVES YOUR PARTNERS

Reputation & Market Presence Analysis

Understand how a company operates and is perceived within the UAE marketplace.
Our reputational analysis reviews digital footprint, media presence, social engagement, participation in industry events, and professional references, helping clients gauge credibility and market positioning.

CLARITY THROUGH VERIFIED FINANCIAL INSIGHT

UAE Company Credit & Financial Analysis

Gain a clear financial overview of UAE-registered companies.
Our analysis includes verified database checks, official registration documents, and credit information, with additional performance indicators and future projections that help evaluate long-term stability and growth potential.

REPUTATION & ESG REVIEW

Reputation & ESG Review

Conduct advanced reviews of a company’s ethical conduct, governance practices, and sustainability performance.
This service supports UAE and GCC projects that prioritise responsible investment, compliance integrity, and long-term operational transparency.

UAE Company Formation

END-TO-END SUPPORT FOR INVESTOR AND EXECUTIVE RESIDENCY, INCLUDING PROCESSING, BIOMETRICS, MEDICALS, AND EMIRATES ID.

UAE Company Setup & Executive Visa Services

We handle every stage of establishing your Abu Dhabi entity, from selecting the correct jurisdiction and licence to drafting MoA, processing government approvals, and ensuring full regulatory compliance. Your business is structured correctly from day one.

Every decision begins with understanding. Through a systematic process of assessment, analysis, and assurance, we transform verified company data into actionable intelligence.



This approach empowers decision-makers across the UAE to move with confidence guided by clarity, compliance, and measurable insight.

Integrity. Verification. Structure.
This is the foundation upon which every report, insight, and verification is built