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Licensed · Dubai SouthCorporate background checks
Who you are actually dealing with, confirmed at source before you sign, pay or introduce them to anyone.
A professional website and a confident introduction say very little about a company. Before you appoint a supplier, take on a distributor or enter a partnership, it is worth knowing that the entity exists as described and is permitted to do what it is offering.
We confirm corporate standing against issuing registries rather than by appearance, check whether the licence covers the activity being proposed, and set out the ownership and management as recorded. Operating history and address details are checked where records allow.
Findings come back in a referenced report with a clear position on each point: confirmed, flagged, or unable to confirm, with the reason stated.
What the engagement includes
- Registration and licence standing confirmed at source
- Licensed activities checked against what is being offered
- Ownership and management as recorded
- Operating history and address details where records allow
- A referenced report reviewed by a second auditor
Every engagement follows the four-stage process used across the documents & data verification desk — brief, then the work, then review, then delivery — with scope and cost agreed in writing before anything begins.
Will the company know I checked them?
Registry and public records searches do not notify the subject.
Can you check companies outside the UAE?
Sometimes, depending on the jurisdiction and registry access. We confirm what is achievable before accepting the work.
How long does a check take?
It depends on scope and jurisdiction. The turnaround is confirmed in writing before we begin.