Partnerscan

Company Information

Company Size

11–50

Partnerscan

Ajman, Ajman, United Arab Emirates

City

Country

Founded

N/A

Revenue

N/A

Company Overview

Partnerscan is a specialized due diligence and identity verification platform based in the UAE, offering businesses a secure and efficient way to verify new clients, vendors, or strategic partners. The platform combines robust data analytics, machine learning algorithms, and real-time intelligence to deliver comprehensive risk profiles and transparency. Their services are especially valuable in sectors where compliance, regulatory checks, and trust-building are essential—such as finance, legal, real estate, and international trade. Partnerscan provides KYC (Know Your Customer) and AML (Anti-Money Laundering) tools to ensure organizations meet international compliance standards. The system also facilitates background checks, corporate structure validation, and fraud prevention, helping companies avoid costly legal or financial pitfalls. With a growing database and global verification reach, Partnerscan allows businesses to make informed decisions, protect their reputation, and build trustworthy partnerships. The company’s mission is to create a safer business environment by bridging the gap between opportunity and due diligence through smart technology and ethical practices.

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