ICG Middle East Commercial Services DMCC

ICG MECOS (part of Infocredit Group) has been a leading provider of commercial and credit information, offering high-quality, flexible solutions for Credit Risk Management, Regulatory Compliance, Debt Recovery, as well as Enhanced Due Diligence & KYC Investigations.

Amongst others, it offers:

• Regulatory Compliance Solutions for AML/KYC checks on companies and individuals, through one of the most comprehensive knowledge base of risk entities commercially available, covering more than 50 risk categories, including - but not limited to - Politically Exposed Persons, Global Sanctions Lists, Global Enforcement Lists, Adverse media, Wanted Individuals and State-Owned Entities.
• Credit Reports & Risk Management Services, including Full Commercial Information and Trade Risk reports
• Membership to the Default Debtors Database - a live platform including legal entities registered in UAE with a history of credit default.
• Debt Collection Services - Debt Recovery, Arbitration Services & Bounced Cheque Service

For more information on how you can mitigate business risk, evaluate your current and potential clients and comply with the latest AML/Fraud regulations, please visit www.infocredit.ae