Due Diligence Dubai, UAE
Company, counterparty and debtor checks in Dubai and the UAE. Agree the records, questions and review scope before extending credit or deciding how to pursue an overdue account.
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Commercial Company and Debtor Checks
Global Debt Collector reviews commercial counterparty and debtor information within an agreed assignment. Start with the decision you need to make: whether to extend credit, resolve an entity mismatch or assess an overdue account.
A useful review distinguishes what the records establish from what remains unknown. A licence, payment history or supplied document does not guarantee solvency, future profit or successful recovery.
| Scope question | Prepare |
|---|---|
| Which entity is involved? | The licence or registration details, contract and invoice names. |
| What decision is needed? | The proposed credit exposure or recovery question. |
| What supports the account? | Orders, delivery records, a reconciled balance and correspondence. |
| What needs specialist advice? | Identify legal, accounting, property or regulatory questions for qualified professionals. |
How to scope the review
Agree the subject, available records, sources to be checked and the limits of the report. Identify discrepancies rather than treating every supplied document as verified. Unresolved questions can affect whether to proceed, request more evidence or seek specialist advice.
For the preparation checklist, see UAE company due diligence. Property transactions use the separate property due-diligence guide.
What’s included
Define the Review
Agree the entity, decision and records to check.
Collect Records
Collect and reconcile documents for the agreed scope.
Verify Information
Check available records and identify discrepancies.
Specialist Questions
Refer specialist issues to appropriately qualified professionals.
Explain Findings
Report checked facts, unresolved questions and review limits.
Industries we support
Construction & Contracting
Retention, variations and unpaid certificates.
Trading & Wholesale
Unpaid invoices and bounced cheques.
Real Estate
Rent, service charges and sale defaults.
Logistics & Shipping
Freight charges and demurrage claims.
Professional Services
Consultancy and contract fee recovery.
Banking & Insurance
Portfolio and receivables recovery.
What the checks do not guarantee
A review does not guarantee payment, profitability, the absence of liabilities or a court result. Legal advice and specialist financial, property or regulatory conclusions require the appropriate qualified professionals.
Use official UAE licence-verification channels for the relevant licensing authority. Record the date of a check and explain what it establishes. A missing record is an unresolved question, not confirmation that no issue exists.
Keep the decision and exposure visible
Define the amount at risk and the circumstances that would change your decision. If the account is already overdue, reconcile invoices, credits and payments before asking for a recovery assessment.
For acquisitions or joint ventures, identify the specialist financial and legal work needed in addition to commercial counterparty checks. Confirm who provides each service and the separate scope and costs. GDC does not guarantee that an investment is safe or profitable.
FAQ
Frequently asked questions
What does this due-diligence service cover?
The agreed commercial counterparty or debtor checks and supporting account records. Confirm the scope, available sources and limits before instructing.
Is a licence check proof a company can pay?
No. It supports entity identification; payment risk and recovery prospects require separate assessment.
Does GDC provide a legal or investment opinion?
GDC is a debt collection agency. Specialist legal, accounting, regulatory or investment advice must come from the appropriate qualified professionals.
What should I prepare?
The entity details, contract, invoices or proposed transaction, relevant account records and the question the review needs to answer.
What happens if information is missing?
The finding should distinguish checked facts from unresolved questions. Missing information must not be presented as a positive verification.
What are the fees and timing?
Scope, costs and expected timing are agreed for the assignment. A recovery contingency fee does not automatically cover a standalone due-diligence review.
Ready to Get Started?
Professional scope and costs explained before work begins. Confidential assessment after reviewing the information provided.