Unrivalled Transparency in Emerging Markets.
For 24 years, Infotech Global has provided the financial world with deep-tier corporate intelligence. We bridge the data gap in complex jurisdictions with high-accuracy KYB reporting.
Global Trust
"The gold standard for MENA data."
Core Intelligence Services
Company Reports
Detailed profiles including registration details, capital structure, and operational status. Our reports provide the clarity needed for robust risk assessment.
- Registration History
- Financial Filings
Legal Searches
Search of court records to identify pending or past litigation, bankruptcy proceedings, and legal encumbrances against corporate entities.
- Civil & Criminal Checks
- Regional Court Access
UBO Registry
Identification of Ultimate Beneficial Owners. We trace ownership through complex holding structures to ensure compliance with AML directives.
- Ownership Mapping
- Shareholder Verification
KYC Compliance
Complete Know Your Customer solutions to ensure regulatory compliance and minimize risks associated with international business transactions.
- AML Compliance
- Risk Assessment
Credit Risk Assessment
Detailed credit analysis and risk evaluation to support informed lending and trade credit decisions in emerging markets.
- Credit Analysis
- Risk Scoring
Market Intelligence
Strategic insights into regional markets, industry trends, and competitive landscapes to support your business expansion plans.
- Industry Trends
- Competitive Analysis
Our Achievements
Explore the numbers behind our journey, as we showcase our remarkable achievements and milestones. Data-driven success that speaks for itself.
Regional Expertise
Comprehensive coverage where data is hardest to find.
Infotech Global specializes in markets across the Middle East and Africa. Unlike automated scrapers, we maintain direct relationships with local ministries and commercial registries to ensure the data you receive is primary-sourced and legally defensible.
Years of Operation
Core Jurisdictions
Registry Access
Compliance Standards
Need information on a custom jurisdiction?
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