InfoTech Global: KYC & Reports

InfoTech Global gives compliance, credit and trade teams deep-tier corporate intelligence across 21 Middle East and Africa jurisdictions, from a free registry search to full KYC due diligence, all from your phone.

FREE COMPANY SEARCH
Search 4.2 million verified entities at no charge and with no account required. Look up companies by name or registration number, filter by jurisdiction, city and sector, and see verified trading names in both English and Arabic. Registration numbers are masked until you purchase a report.

INSTANT REPORTS
Purchase Contact and Verify, Full Profile or Due Diligence Lite reports and receive them in the app. Track every order through a live status timeline and download your report as a PDF whenever you need it.

ANALYST-PREPARED INVESTIGATIONS
Request Legal Searches, UBO Registry checks and full KYC investigations prepared by our research team. Faster Superflash turnaround is available on request through support.

BUILT FOR PROFESSIONALS
Save companies to revisit later. Lock the app with your fingerprint or face. Full English and Arabic support. Order notifications so you know the moment a report is ready. Wallet credits for teams that prefer to pre-fund.

TRUSTED SINCE 2001
InfoTech Global has provided the financial world with corporate intelligence for 25 years, bridging the data gap in complex jurisdictions with high-accuracy KYB reporting.

Payments are processed securely by Stripe. We never see or store your card details. Data is encrypted in transit.