With the start of 2019, NCS MENA Co. is pleased to announce the launch of its new Credit Risk Department to facilitate the growing demand in the region and amongst its Clientele for providing commercial credit reports and verification services on both individuals and corporations.

The following services are conducted by NCS MENA Co. globally, in compliance with local data privacy & protection laws and wherever permitted by local authorities:

  • Commercial Credit Reporting Services
  • Verification Services
  • Litigation Check (Individuals / Corporates)
  • Background Screening (Employment / Education)
  • Social Media Check
  • Asset Check
  • Address Verification
  • Investigation Services
  • Fraud Pursuit & Recovery
  • Corporate / Individual Observation Reporting
  • IP / Brand Protection
  • Consultations
  • Financial Fraud
  • Legal Advice

About NCS MENA Co.: Established in 1993 in the Kingdom of Bahrain and with a branch office in Dubai – United Arab Emirates, NCS MENA Co. is a globally renowned service provider in the field of debt collection and credit risk solutions. Over the past twenty-five years, NCS MENA Co. has successfully conducted its core services within the Middle East & North African (MENA) region to its Clientele within various sectors, including Credit Insurance Agencies, Financial Institutions, Exporters / Importers, and Multinational Corporations. With a coverage that expands in over eighty countries worldwide and a team of professional, multi-lingual employees, NCS MENA Co. has the ability to conduct its services globally, as a local service provider.

For more information or any inquiries relating to our Credit Risk Services, please feel free to directly contact Ms. Maureen A. Farrell (maureen@ncsmena.com).