Our raw material is public record data retrieved from currently over 350 official sources across the Middle East, Iran and Africa, either by automated online document extraction, bulk uploads of registry data or in-person collection from the relevant registry.

Intelligent data curation‚Äč

Powered by cutting edge data engineering combined with human intelligence, our curation process ensures that we present accurate and reliable profiles, allowing users to identify stakeholders, search for UBOs, and power their KYC / AML processes.

Our database is constantly growing both in response to client demand and through meticulously verified data acquisition as we identify new authoritative data sources in the region.