Credit Risk, Due Diligence and Debt Recovery Services in Bahrain, Saudi Arabia, the wider GCC, and Egypt
We empower our clients by conducting bank-grade credit reports, comprehensive due diligence, company checks, business verification, KYC, and credit scoring before offering supplier credit or entering new partnerships across Bahrain, Saudi Arabia, the UAE, Qatar, Oman, Kuwait, and Egypt.
Our framework is executed within 5 to 7 business days at a commercially accessible cost.
We also provide “TANFEETH”, an integrated suite of document clearance services for multi-authority government transaction clearance, MOFA Attestation, legal MOJ notarization, and official representation within the Kingdom of Bahrain, delivered through a professional execution framework without requiring client presence or travel.
We also provide legal documentation, notarized promissory notes, and debt recovery solutions in Bahrain with local experts, no upfront costs, and NO WIN NO FEE pricing.
We offer an integrated framework that manages the entire credit and supplier-financing cycle, allowing you to focus on your business, while we safeguard your rights and deliver practical, results-driven outcomes.
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Quick access to our credit risk management solutions
For a fast overview of our Credit services, including credit report, company check, business verification, credit scoring, documentation, notarized promissory notes, and debt recovery solutions with enforceable legal safeguards to build a clear picture of risks and opportunities before offering credit terms or entering deferred sales agreements, please visit the page and contact us directly.
Our Scope of Work
RM for Credit Assessment & Debt Collection provides Third-Party bank-grade credit reports, Company Check, Credit Assessment, Inspection, Investigation, Business Verification, Contract Notarization, and Debt Recovery Services across the GCC.
A professional credit report also uncovers hidden risks that do not appear in commercial registrations, foremost among them commercial concealment in Saudi Arabia, where actual control and cash flows are held by undisclosed parties from a legal standpoint.
We support exporters involved in export to Bahrain and export to Saudi Arabia through buyer verification, credit assessment, and structured payment control.
We provide specialized local credit reports, including credit reports in Saudi Arabia and credit reports in Bahrain, to support deferred payment decisions and secure exporting, and to assess the true creditworthiness of companies based on bank-grade standards that consider local market realities, payment behaviour, operational stability, and default risk before entering into any financial commitment.
With over 18 years of experience in corporate finance and debt collection, we specialize in checking, verifying, and evaluating companies and business activities through detailed creditworthiness assessment and due diligence. We deliver comprehensive bank-grade credit reports for financial institutions, global exporters, and local suppliers in Bahrain, Saudi Arabia, the UAE, Qatar, Oman, Kuwait, and Egypt.
As part of our regional risk and credit framework, we provide professional
Due Diligence Services in Bahrain and
Due Diligence Services in Saudi Arabia, as well as across the UAE, Qatar, Oman, Kuwait, and Egypt, combining field verification, on site assessment, and commercial and financial analysis to verify actual business reality, assess counterparty risk, and support informed credit, investment, and partnership decisions across GCC markets.
Our work includes field verification, onsite and documentary evaluations, and transforming the findings into actionable credit recommendations that define the optimal credit limit, payment terms, and enforceable guarantees.
We also prepare legally binding commercial contracts and notarized debt declarations, supported by intelligent debt collection services in Bahrain that focus on negotiation and restructuring while relying on immediately enforceable debt instruments, including promissory notes in Saudi Arabia and promissory notes in Bahrain, to avoid long and costly litigation.
We also operate a referral program and work with referral partners, including finance professionals and trade advisors who introduce qualified companies requiring independent credit assessment and due diligence.
Supporting Chinese Exporters to the GCC and Egypt
We also support Chinese exporters selling on credit to Bahrain, Saudi Arabia, the UAE, Qatar, Oman, Kuwait, and Egypt, by verifying buyers’ eligibility, delivering bank-grade credit reports, drafting enforceable commercial contracts, and implementing structured risk control frameworks that protect cash flow and reduce default and fraud risk.
Document Clearance in Bahrain, Government Transactions & PRO Services
We are pleased to launch our integrated Execution Service (TANFEETH), which provides end-to-end document clearance, government transactions, and official representation in Bahrain without requiring your presence or travel. All procedures are executed locally through a structured and legally sound execution framework under a single accountable entity. Finalize your document clearance with confidence.
As part of our execution and banking support framework, we prepare bank-grade business plans in Bahrain required for corporate bank account opening, financing approvals, investor review, and regulatory and compliance procedures. Each business plan is delivered as a decision-ready executive document used in practice and aligned with local bank requirements and real cash flow realities.
Expert Guide to Credit Risk Management
Gain expert knowledge on safe credit sales, business verification, credit assessment, and enforceable documentation across Bahrain, Saudi Arabia, and the wider GCC.
These in-depth guides help exporters, suppliers, and investors understand how to reduce risks, protect deferred payments, and verify counterparties before entering cross-border trade or supplier credit arrangements.
Exports on Credit and Supplier Credit in the GCC & Egypt
Learn how deferred sales, export on credit, and supplier credit facilities work across Bahrain, Saudi Arabia, UAE, Qatar, Oman, Kuwait, and Egypt, and how exporters can protect themselves from payment delays and defaults.
Business Verification and Company Check
Understand how to verify a company’s legal registration, confirm customer activity, and why registry checks are only the first step before offering credit terms or signing commercial agreements.
Credit Checks, Credit Reports, Due Diligence and Credit Scoring
Explore how credit reports, due diligence, KYC, and structured creditworthiness assessments help prevent fraud, identify unreliable customers, define safe credit limits, and protect receivables in deferred sales and supplier credit transactions.
We also support companies facing delayed collections, weak internal credit control, or increasing overdue receivables by acting as an independent third-party credit controller.
This includes tailoring credit policy, implementing credit structures, monitoring exposures, and enforcing payment discipline, while allowing companies to manage workload fluctuations and periods of economic or market uncertainty without expanding in-house teams.
As an external and independent party, we operate with no conflict of interest, ensuring objective credit decisions focused solely on protecting receivables and cash flow, without the cost of hiring a full-time in-house credit control team.
Commercial Contracts and Notarized Debt Acknowledgement in Bahrain
Discover how formal commercial contracts and notarized debt acknowledgements provide stronger, faster, and more enforceable protection than post-dated cheques or informal promissory notes under Bahraini law.
