Company check, Business Verification, Due Diligence, Contract Notarization, and Debt Recovery services

With over 18 years of experience in corporate finance and debt collection, we specialize in checking, verifying, evaluating companies and business activities through creditworthiness assessment and due diligence, delivering comprehensive bank-grade credit reports for financial institutions, global exporters, and local suppliers in Bahrain, Saudi Arabia, the UAE, Qatar, Oman, and Egypt. We conduct field verification, thorough on-site and documentary evaluations and transform the findings into actionable credit recommendations that define the optimal credit limit, payment terms, and effective guarantees. We also provide legally enforceable commercial contract drafting and notarization, along with intelligent debt recovery solutions in Bahrain that focus on negotiation and restructuring, supported by immediately enforceable debt instruments to avoid long and costly litigation. This empowers our clients to expand safely, confidently, and with minimized risk in the GCC markets.