WHO WE ARE?
At MENA Intel, our commitment to excellence drives everything we do. Our team, comprised of seasoned professionals, delves deep into analyses, meticulously verifies information, and delivers indispensable insights about your potential business partners or investors.
With a team of trained experts, extensive industry knowledge, and a wealth of resources, MENA Intel stands as a premier consultancy firm within the Middle East and North Africa region. Our expertise is not just a claim—it’s a legacy built over more than 15 years of dedicated service in commercial and individual profiling. This wealth of experience ensures that the intelligence we provide is not just information, but a tool to help you navigate the complexities of business decisions, mitigating risks and paving the way for success.
Our longstanding presence in the industry has allowed us to cultivate an extensive network, giving us the unique ability to offer real-time insights and data that are both relevant and actionable. At MENA Intel, we understand the importance of clarity, precision, and accessibility in our reports. We strive to dispel any uncertainties you may face, providing you with reports that are not only comprehensive and detailed but also clear and straightforward, facilitating informed decision-making.
Let MENA Intel be your partner in clarity, offering you the insights and confidence needed to make those critical business decisions.
WHAT WE DO
MENA Intel: Mitigating Risk with Clarity – Your Strategic Partner in the Middle East and North African Region.
Areas of work & main services
Corporate Reports for Global Trade and Supply Chain Management.
Insurance Investigations.
Comprehensive Employment Background Checks.
Diverse Verification Services.
Comprehensive Profiling and Research for Businesses and Individuals.
Thorough Due Diligence, Enhanced Due Diligence, and Compliance Services.
Main services
- Comprehensive Due Diligence Reports on Corporate Entities and Private Individuals.
- Corporate Monitoring Services
- In-depth Background Screening Services.
- Corporate Registry Document Acquisition Services.
- Licensing and Document Verification Services.
- Local Media and Social Network Analysis Services.
- In-Person Site Inspection Services.
- Reputation Analysis and Source Inquiry Reports.
- Comprehensive Asset Tracing Services.
- In-depth Market Analysis and Research Services.
- Comprehensive Employment and Educational Verification and Screening Services.
Clear, Concise, and Dependable insights
We deliver clear, concise, and dependable insights, empowering our clients to makewell-informed business decisions.
Discover More About Us
WHAT WE OFFER?
We provide a comprehensive suite of services designed to mitigate risk by thoroughly researching, inspecting, analyzing, and verifying critical information. This multifaceted approach helps construct a detailed and accurate profile of potential business partners, whether they are companies or individuals, ensuring you or your clients can make informed decisions with confidence.
OUR PURPOSE AND MISSION?
Our goal is to provide our clients with the transparency and clarity needed to make critical business decisions confidently. Through our comprehensive reporting, we enable informed investments, partnerships, transactions, and mergers for both individuals and businesses, ensuring every step is taken with certainty and trust.
WHY CHOOSE US?
Our passion is the driving force behind our meticulous approach. We delve into every detail, uncovering insights that go beyond the surface, often hidden in the most unexpected places. We view ourselves as an extension of our clients’ teams, fully embracing their concerns as our own, and consistently going above and beyond to ensure their success.
- Scrutinised Data Screening Process.
- Clear, Concise and Reliable Information.
- Simple, concise, detailed and easy-to-comprehend reports.
- Dedicated Experienced Team.
- Industry Know-how.
Due Diligence
MENA Intel conducts thorough investigations into the integrity and reputation of potential business partners for our clients. Our objective is to evaluate and mitigate risk exposure, guaranteeing that our clients’ operations adhere to the highest governance standards. This includes ensuring compliance with critical legislation like the UK Bribery Act and the Foreign Corrupt Practices Act, thereby safeguarding their business interests and maintaining ethical standards.
Our Comprehensive Screening Methodology
Our data undergoes a rigorous screening process, meticulously cross-referenced to ensure reliability and accuracy before being compiled into comprehensive, yet straightforward reports for our clients. Our seasoned team of researchers and editors, armed with years of expertise, meticulously scrutinize each piece of information, adept at identifying any irregularities or discrepancies.
Key Aspects of Our Approach:
- Rigorous Data Screening: Every piece of data is thoroughly examined to uphold the highest standards of reliability and accuracy.
- Clarity and Precision: We are committed to providing clear, concise, and trustworthy insights.
- Accessible Reporting: Our reports are designed to be simple, detailed, and easily understandable, ensuring that our clients can make informed decisions with ease.
- Experienced Professionals: Our dedicated team brings a wealth of experience and deep industry knowledge, ensuring excellence in every analysis.
- Industry Expertise: Our profound understanding of the industry nuances guides our meticulous approach to data verification and analysis.
Among our partners are industry leaders in the following sectors:
- Medical and Automobile Insurance
- Finance and Banking Services
- Corporate Intelligence Firms
- Prominent Exporters and Importers
- Risk Management Firms
- Oil and Gas Sector
- International Export Credit Insurance Organizations
- Recruitment Sector, and beyond
GET IN TOUCH
Ready to take the next step? We’d love to hear from you! Whether you have questions about our services, want to discuss a potential project, or simply want to learn more about how we can assist you, our team is here to help. Contact us today.
Our Locations:
- Egypt – UAE – UK
MAIN OFFICE
4 Riyahdah Street, Nasr City, Cairo, Egypt.
CALL US
(+202) 2082 0040
EMAIL US
MENA Intel is a leading Risk Advisory consultancy firm with offices strategically located in the UK, UAE, and Egypt. Dedicated to serving the Middle East and North Africa regions, MENA Intel specializes in Business Intelligence and Investigative Due Diligence services. Our firm is committed to delivering tailored solutions to meet the unique challenges and demands of our clients in this dynamic landscape.
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