Evaluation Hours: 07:00 – 19:00 (EET)

Institutional-Grade
Compliance Intelligence

The unified platform for MENA-focused third-party risk management. Request high-fidelity reports for individuals and companies with rapid evaluation.

Unrivaled data coverage across the MENA region.

Our intelligence network spans 22 countries, delivering real-time insights into PEPs, sanctions, and corporate structures.

Unified MENA Database

Real-time Sanctions Checks

Asset Tracking & Wealth Signals

Court & Litigation History

Risk Intelligence

Global PEP, sanctions, and adverse media screening with automated monitoring.

Corporate Links

Deep ownership analysis, identifying UBOs and complex directorship networks.

Local Expertise

Arabic language name matching and local database verification for high accuracy.

Rapid Delivery

Guaranteed evaluation TAT with digital PDF deliverables for every request.

24h

Average TAT

99.9%

Data Accuracy

15k+

Entities Tracked

Evaluators Online: Egypt (GMT+2)