Credit Risk, Due Diligence and Debt Recovery Services in Bahrain, Saudi Arabia, the wider GCC, and Egypt
We help our clients to conduct credit reports, due diligence, company checks, business verification, KYC, and credit scoring before offering supplier credit or entering new partnerships across Bahrain, Saudi Arabia, the UAE, Qatar, Oman, Kuwait, and Egypt.
We also provide legal documentation, notarized promissory notes, and debt recovery solutions in Bahrain with local experts, no upfront costs, and NO WIN NO FEE pricing.
We offer an integrated framework that manages the entire credit and supplier-financing cycle, allowing you to focus on your business, while we safeguard your rights and deliver practical, results-driven outcomes.
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Quick access to our credit risk management solutions
For a fast overview of our due diligence, company check, business verification, credit scoring, documentation, notarized promissory notes, and debt recovery solutions with enforceable legal safeguards to build a clear picture of risks and opportunities before offering credit terms or entering deferred sales agreements, please visit the page and contact us directly.
Our Scope of Work
RM for Credit Assessment & Debt Collection provides Third-Party Due Diligence, Company Check, Credit Assessment, Inspection, Investigation, Business Verification, Contract Notarization, and Debt Recovery Services across the GCC.
With over 18 years of experience in corporate finance and debt collection, we specialize in checking, verifying, and evaluating companies and business activities through detailed creditworthiness assessment and due diligence. We deliver comprehensive bank-grade credit reports for financial institutions, global exporters, and local suppliers in Bahrain, Saudi Arabia, the UAE, Qatar, Oman, Kuwait, and Egypt.
Our work includes field verification, onsite and documentary evaluations, and transforming the findings into actionable credit recommendations that define the optimal credit limit, payment terms, and enforceable guarantees. We also prepare legally binding commercial contracts and notarized debt declarations, supported by intelligent debt recovery solutions in Bahrain that focus on negotiation and restructuring while relying on immediately enforceable debt instruments to avoid long and costly litigation. This enables our clients to expand safely, confidently, and with minimized risk across GCC markets.
Expert Guide to Credit Risk Management
Gain expert knowledge on safe credit sales, business verification, credit assessment, and enforceable documentation across Bahrain, Saudi Arabia, and the wider GCC.
These in-depth guides help exporters, suppliers, and investors understand how to reduce risks, protect deferred payments, and verify counterparties before entering cross-border trade or supplier credit arrangements.
Exports on Credit and Supplier Credit in the GCC & Egypt
Learn how deferred sales, export on credit, and supplier credit facilities work across Bahrain, Saudi Arabia, UAE, Qatar, Oman, Kuwait, and Egypt, and how exporters can protect themselves from payment delays and defaults.
Business Verification and Company Check
Understand how to verify a company’s legal registration, confirm customer activity, and why registry checks are only the first step before offering credit terms or signing commercial agreements.
Credit Checks, Credit Reports, Due Diligence and Credit Scoring
Explore how credit reports, due diligence, KYC, and creditworthiness assessments help avoid fraud and unreliable customers, define safe credit limits, and protect receivables in deferred sales and supplier credit transactions.
Commercial Contracts and Notarized Debt Acknowledgement in Bahrain
Discover how formal commercial contracts and notarized debt acknowledgements provide stronger, faster, and more enforceable protection than post-dated cheques or informal promissory notes under Bahraini law.
