Credit Assessment & KYC services:

We provide a comprehensive Credit Assessment report that complies with strict due diligence standards, including Know Your Customer (KYC) protocols. This service is available to all legal entities operating in Bahrain and Saudi Arabia, specifically tailored for companies and exporters seeking new partnerships, investment opportunities, or strategies to extend deferred sales arrangements (supplier facilities). We also strongly focus on targeting financial institutions and governmental entities that provide credit facilities or government support to small and medium-sized enterprises (SMEs).

Our primary objective is to help you mitigate credit risk before entering into new business obligations. We firmly believe that prevention is better than cure; therefore, we focus on delivering accurate and reliable reports, accompanied by insightful credit recommendations. This empowers decision-makers to make informed choices regarding their potential and existing customers.

Furthermore, our expertise enables clients in Bahrain to access credit information and reports on their local clients in Saudi Arabia. Similarly, clients in Saudi Arabia can obtain credit profiles of their customers in Bahrain, thereby enhancing their understanding of credit risks across borders.

Debt Collection services

We provide comprehensive Debt Collection Services. Our approach starts with negotiations, diligent follow-ups to motivate dues payments, and conducting field visits to ensure ongoing activity. If these tactics fail to settle unpaid debts, we escalate the situation by initiating legal action against delinquent accounts.

Our services are accessible to clients in Bahrain and Saudi Arabia, enabling them to seek support for debt collection from both local and foreign customers. This means we can provide debt collection services to our client in Bahrain against his local or Saudi client and vice versa. We are dedicated to assisting businesses in managing credit risks and resolving overdue payments efficiently.

Credit Consultancy & SMEs Services

We believe that SME sector has a great potential and a positive impact on the growth and prosperity of the Kingdom’s economy. Therefore, we provide tailored Credit Consultancy Services that empower ambitious entrepreneurs to expand their businesses efficiently.