Credit Risk Solutions

NCS MENA Co. provides Credit Risk Solutions worldwide; to assist Clients in effectively managing their financial, technological, and overall business risks.

Commercial Credit Reporting

Our commercial credit reporting solutions provide real-time insights and statistics on various aspects of a business to assist our Client’s in evaluating the background and financial standing of another business before initiating any new deals. These reports include data published from globally accredited sources and official entities and are regularly updated to ensure accuracy and reliability of information.

Verification

Regardless of the nature of your business, we provide tailor-made, accurate and timely verification solutions to provide our Clients with the assurance they require to proceed farther in accomplishing their business endeavors. Our verification solutions include:

  • Education Check
  • Employment Check
  • Litigation Check
  • Immigration Check
  • Asset Check
  • Directorship Check
  • Physical Site Check
  • Sanctions Check
  • Open Source Intelligence Check

Investigation

Our investigation solutions are a blend of strategically tailored approaches developed to effectively provide intelligence and insight, to our Client’s on their cases relating to commercial or financial crime.

Our investigation solutions include:

  • Fraud Pursuit & Recovery
  • IP / Brand Protection
  • Commercial Observation Reporting

Service of Documents

As sometimes required by the Court, certain legal documents must be delivered in person. These legal documents may include divorce applications, financial statements, contempt applications, subpoenas, summons and so on. As a Process Server, we serve these documents on our Client’s behalf to their Subjects with an affidavit to confirm the service.

Commercial Credit Reporting

Commercial Credit Reporting

Our commercial credit reporting solutions provide real-time insights and statistics on various aspects of a business to assist our Client’s in evaluating the background and financial standing of another business before initiating any new deals. These reports include data published from globally accredited sources and official entities and are regularly updated to ensure accuracy and reliability of information.

Verification

Verification

Regardless of the nature of your business, we provide tailor-made, accurate and timely verification solutions to provide our Clients with the assurance they require to proceed farther in accomplishing their business endeavors. Our verification solutions include:

  • Education Check
  • Employment Check
  • Litigation Check
  • Immigration Check
  • Asset Check
  • Directorship Check
  • Physical Site Check
  • Sanctions Check
  • Open Source Intelligence Check
Investigation

Investigation

Our investigation solutions are a blend of strategically tailored approaches developed to effectively provide intelligence and insight, to our Client’s on their cases relating to commercial or financial crime.

Our investigation solutions include:

  • Fraud Pursuit & Recovery
  • IP / Brand Protection
  • Commercial Observation Reporting
Service of Documents

Service of Documents

As sometimes required by the Court, certain legal documents must be delivered in person. These legal documents may include divorce applications, financial statements, contempt applications, subpoenas, summons and so on. As a Process Server, we serve these documents on our Client’s behalf to their Subjects with an affidavit to confirm the service.