Most Popular in Cedar Rose :          Credit Report in Saudi Arabia          Credit Report in United Arab Emirates         Credit Report in Egypt          Credit Report in Turkey          Corporate Records Report in Saudi Arabia          Credit Report in Lebanon          Credit Report in Kuwait          Credit Report in Algeria          Corporate Records Report in United Arab Emirates          Credit Report in Iraq          Credit Report in Nigeria          Credit Report in Qatar          Credit Report in Iran          Due Diligence Report in United Arab Emirates          Credit Report in Morocco          Credit Report in Bahrain          Credit Report in India          Credit Report in Jordan

Debt Collection Database Search

Debt Collection Database Search

Debt Collection Database Search

When You Need to Ensure a Third Party has No Registered Debts in MENA

One step towards KYC or Background Screening of a Company or Person in MENA is to check whether they already have outstanding debts filed with the authorities.

Whilst this information is not available in all MENA countries, Cedar Rose has access to a database where unpaid or unsettled invoices and purchases are filed. This search mainly covers the United Arab Emirates and bordering Gulf countries. Information obtained would include the Value of Invoices, Number of Days Outstanding, Industry of Invoice Issuer, whether settled or not and after how many days eventually. The subject remains monitored for up to a three months period for any further findings.

Go to our Order Form to place your order for Debt Collection Database Search.

Please contact us for more information on any of our due diligence services, or to obtain a quotation.

See also: Bankruptcy Checks available in several other MENA countries.

Choose a country to view detailed pricing
Download (?)
N/A
Regular (?)
N/A
Urgent (?)
N/A
24 Hours (?)
N/A