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.