Corporate Due Diligence & Company Checks

We help investors, law firms, suppliers, and professionals verify companies in the United Arab Emirates before they sign contracts, send payments, or enter partnerships.

How UAEPI Work

UAEPI provides a clear and structured way to verify companies operating in the United Arab Emirates.

Search for a company using its name or registration details, select the level of investigation you require, and receive a professional report designed to support informed decision-making.

Learn More

1

Search a Company

Search the company name or registration details to locate the correct record.

Or send us a Message

2

Receive Your Report

Access your report digitally once it is completed.

Start a Company Search

UAEPI

our services

01

Business Information Reports

02

International Business Reports

03

Commercial Registration Data

05

Site Visits & Address Verification

06

Due Diligence

07

Debt Recovery Support

Get a credit report with just a few clicks!

Find the right level of verification for your needs.

Get Started

Why Choose UAEPI

Focused, independent company intelligence for the United Arab Emirates.

UAEPI is built to support informed decision-making where clarity and accuracy matter.

Our work focuses on companies operating in the United Arab Emirates, allowing us to deliver structured insights that are relevant, practical, and jurisdiction-specific. We prioritise organised information, discretion, and professional standards over volume or generic reporting.

UAEPI operates independently and provides research-based insights intended to complement professional judgement, not replace official records or legal advice.

Independent and Research-Based

Our role is to reduce uncertainty and provide reliable insight at the point where decisions carry risk.

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Experienced Research Team

Practical Risk Insight

Responsive Client Support

Accurate and Relevant Information

Structured Case Handling

Extended Research Network

Testimonial

What Our Clients Say

01.

We were about to send a significant payment when we decided to verify the company first. The information we received from UAEPI helped us pause, review the situation properly, and avoid unnecessary risk
Business Development Lead

02.

The investigation was handled professionally and discreetly. The insights we received helped us identify potential concerns early and avoid unnecessary exposure.
International Supplier

03.

UAEPI’s report brought structure to information that would have taken weeks to gather on our own. It allowed our team to make a clear decision and proceed with confidence.
Legal & Compliance Advisor