Anti-money laundering (AML)

This service includes the global lists mentioned below, where our system provides companies with the names of individuals, companies, or organizations listed on these global lists.

Criminal judgments (checks, fraud, etc.) against individuals and companies from 2008 to the present date.

Imposed on individuals/companies/groups and updated for each list that is published.

All wanted persons of Arab and foreign nationalities for bank fraud, money laundering, drugs, bounced checks, embezzlement, theft, forgery, etc.  (We have also translated the names of persons of Arab nationalities into Arabic).

One million names of individuals and companies were uploaded to court cases and notices from 2011 until August 2014.

inspector

Countries covered by our company

We are working on archiving newspaper advertisements in Jordan, Iraq, Palestine, and the UAE, covering all nationalities.

Request a free trial period

All fields are required and must be in Arabic.

This will be done within 24-48 hours by sending an email to your email address including (username and password) for our use of the inquiry.

Obtaining a trial account is subject to management approval.

Contact Us

Email

[email protected]

Phone Number

00962 -6 - 565 20 40

Important sites