Global Insights. Local Intelligence.
From UAE roots to 200+ countries, we deliver corporate checks, individual screening, and risk intelligence that help banks, law firms, and businesses act with confidence.
01.
Corporate Intelligence
Company profiles, credit, registry data, certified docs, site visits
02.
Individual Screening
Criminal, civil, employment, education, ID, social media checks.
03.
Risk & Compliance
Sanctions, PEP, adverse media, ongoing monitoring, bespoke risk assessments.
Why Clients Trust Us?
Global coverage: 200+ countries, with UAE hub and local analysts.
Confidential & compliant: GDPR, sanctions, and data privacy built-in.
Reliable & fast: 95% on-time delivery, clear reporting you can act on.
We’re Here to Support You
Get a redacted sample report or speak with our specialists to see how Sterling Diligence can support your compliance and risk decisions.