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+973 1663 1660

Legal Services

Our robust legal team and lawyers are highly experienced and ready to provide clients with legal services and advice.

Due Diligence Reports

In order to make sure you are getting what you pay for, we will gather important information that will help you make smarter choices about employment, investments, strategic partnerships and mergers. We compile due diligence information on legal and financial matters that will become an integral part of your decision making process. We offer a confidential, sound & unbiased perspective that will supplement your internal resources.

Company Credit Reports

A great way to grow your business is by offering credit to customers. This could include everything from loans to delivery goods on credit. You can minimize your credit risks by having important credit information about the company.

Business Information Search

We can give you the facts about a business so that you can make crucial partnership decisions that are not based on conjecture and rumour. Our business information search will give you important information such as asset verification, location search and verification and many other facts and details about potential business partners.

Know Your Supplier

KYS reports, also known as Supplier Due Diligence, will check important information about your potential suppliers to ensure they are legitimate. we can even do physical site checks for quality assurance.

Know Your Customer

Businesses can no longer claim ignorance about customers they work with that might be breaking the law, which is why it is vital to know your customer. We know your customer reports include information about credit history, as well as any problems with AML (anti-money laundering) legislation the customer may have had. This allows you to make more informed choices and avoid potential legal problems.

Know Your Employee

The best way to protect your business from theft and accidents caused by employees is to have pertinent background information about them before making a hire. We can provide employee verification information about everything from degrees and employment histories to criminal and credit records so that you have all of the data you need to streamline your pre-employment screening process.