Compliance, credit and cyber risk intelligence for the UAE
Dubai office. Global data. One partner.
Sanctions and PEP screening, KYB, company credit reports and supplier cyber risk monitoring for UAE and GCC businesses — delivered from our Dubai office.
United Arab EmiratesThe UAE has strengthened its AML/CFT framework significantly in recent years, and regulated firms and DNFBPs are expected to evidence risk-based due diligence, screening and ongoing monitoring. Infocredit Group serves the region through Infocredit Group MECOS in Dubai, combining local market knowledge with LexisNexis Risk Solutions data and our own ComplianceSuite, RISQO and API4ALL platforms.
On the ground
A Dubai team for the UAE and the GCC
Infocredit Group MECOS is the group's Middle East company, based in Jumeirah Lakes Towers, Dubai. The team supports clients across the UAE and the GCC with implementation, data sourcing and local advisory.
- Local team in Dubai (JLT)
- LexisNexis Risk Solutions screening — WorldCompliance and Bridger Insight XG
- Company information and credit reports across the GCC and 240+ jurisdictions
- Visit infocredit.ae for Infocredit Group MECOS
UAE Office (Infocredit Group MECOS)
104, Jumeirah Bay Tower X3, JLT-PH2-X3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Contact the teamBusiness details
Our verified listing for United Arab Emirates
The same name, address and phone number we publish in every directory, association profile and business listing.
- Name
- Infocredit Group MECOS — UAE Office
- Address
- 104, Jumeirah Bay Tower X3, JLT-PH2-X3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
- Phone
- +971 4 333 8188
- Hours
- Mon–Fri, 09:00–18:00 (GST)
What we deliver
Solutions for the local market
The same platforms and data trusted by regulated groups internationally, delivered with local support.
Sanctions, PEP and adverse media screening
Screen customers and counterparties against global and UAE-relevant sanctions lists, PEPs and adverse media at onboarding and on an ongoing basis.
UAE and GCC company credit reports
Business information and credit reports on UAE, GCC and international companies for credit and trade decisions.
KYB and UBO verification
Verify entities, directors, shareholders and beneficial owners across mainland and free-zone structures through API4ALL and ComplianceSuite.
Support for financial institutions and DNFBPs
Risk-based CDD/EDD journeys and audit trails for banks, exchange houses, real estate, precious metals dealers and corporate service providers.
Supplier cyber risk monitoring
RiskRecon by Mastercard gives continuous, outside-in visibility of your suppliers' internet-facing cyber risk.
Cross-border coverage
One integration for screening and company data across the Middle East, Europe, Africa and beyond.
Regulatory context
What UAE AML/CFT obligations mean in practice
UAE AML/CFT obligations apply to financial institutions and to designated non-financial businesses and professions (DNFBPs) such as real estate brokers, dealers in precious metals and stones, auditors and corporate service providers. Supervision depends on the sector and jurisdiction — onshore regulators and free-zone authorities each set expectations — and suspicious activity is reported through the goAML platform.
Across these regimes the operating requirements look similar: a documented risk assessment, risk-based customer due diligence, screening of customers and connected parties against sanctions lists and PEP data, verified beneficial ownership, and records that show how decisions were made. Infocredit Group helps firms put that layer in place with screening technology, company data and clear audit trails.
- Risk-based due diligence
- CDD and EDD journeys driven by customer risk scoring you can evidence.
- Beneficial ownership
- Ownership chains for mainland, free-zone and foreign entities, retained as evidence.
- Ongoing screening
- Customers re-screened automatically as sanctions and PEP lists change.
- Audit-ready records
- Alerts, decisions and reviewers time-stamped and exportable for regulators and auditors.
How we deliver
From scoping to live in the UAE
We start by scoping your sector, customer mix and jurisdictions, then configure screening lists and matching thresholds and test them against a sample of your customers so alert volumes are realistic before go-live. Firms with developers integrate API4ALL directly; others use the hosted ComplianceSuite interface with no integration project.
- 1. Scoping
- Obligations mapped to your sector, customers and existing tools.
- 2. Configuration
- Lists and thresholds tuned on your real data.
- 3. Integration or hosted rollout
- API, hosted interface, or both.
- 4. Ongoing support
- Recalibration and training from the Dubai team.
Where this runs
The Infocredit platforms behind it
Match the requirement to the platform built for it.
ComplianceSuite
Onboarding, risk-based CDD/EDD, screening, monitoring and case management for UAE regulated entities and DNFBPs.
Explore ComplianceSuiteAPI4ALL
REST API for company search, KYB and report ordering on UAE, GCC and global entities.
Explore API4ALLRISQO
Counterparty risk intelligence across credit, supplier, ESG and cyber exposure.
Explore RISQOFAQ
Common questions
- Does Infocredit Group have an office in the UAE?
- Yes. Infocredit Group operates in the Middle East through Infocredit Group MECOS, based at Jumeirah Bay Tower X3 in Jumeirah Lakes Towers (JLT), Dubai. The team supports clients across the UAE and the wider GCC.
- What compliance solutions do you offer in the UAE?
- We provide sanctions, PEP and adverse media screening through LexisNexis Risk Solutions (WorldCompliance and Bridger Insight XG), onboarding and case management through ComplianceSuite, and KYB and company data through API4ALL — supporting UAE AML/CFT obligations for financial institutions and DNFBPs.
- Can you provide credit reports on UAE and GCC companies?
- Yes. We provide business information and credit reports on companies in the UAE, the GCC and over 240 jurisdictions worldwide, supporting credit decisions, supplier vetting and counterparty due diligence.
- Do you support supplier and third-party cyber risk monitoring?
- Yes. Through RiskRecon by Mastercard we offer outside-in, continuous monitoring of suppliers' internet-facing systems, helping UAE organisations manage third-party cyber risk.
- What is the relationship between infocredit.ae and Infocredit Group?
- infocredit.ae is the website of Infocredit Group MECOS, the group's Dubai-based company for the Middle East. This page is the group's UAE hub on infocreditgroup.com.
Talk to the regional team
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.