Licence & registry
Trade-name, licence, activity and jurisdiction details presented for analyst review.
Vendor intelligence for the Emirates
Know the business
behind every deal.
A clear vendor-verification path for UAE onboarding and procurement teams — bringing identity, ownership and risk signals into one review.
VENDOR REVIEW / 07
Review ready
NS
ILLUSTRATIVE RECORD
Northstar Supply LLC
Dubai, United Arab Emirates
82/100
Review confidence
✓Trade licence signalsAligned
✓Ownership reviewReviewed
!Bank detail changeCheck
Example interface only — not a real company or verification result.
BUILT AROUND
01 UAE business context
02 Explainable decisions
03 Evidence-led reviews
One review path
From vendor name
to informed decision.
Structure the evidence your team needs without turning every onboarding into a research project.
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01
Collect
Bring company identifiers, documents, ownership information and payment details into a consistent intake.
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02
Review
Organise registry, tax, watchlist and document signals so an analyst can see what aligns — and what does not.
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03
Decide
Record a clear outcome with the supporting evidence and the reason for any escalation or follow-up.
UAE vendor context
Built around the questions that slow onboarding down.
Mainland or free zone? Current licence or stale document? Declared owner or unresolved control? AI7 UAE is designed to turn scattered checks into a readable review.
Discuss your verification policy →UBO & control
Declared ownership and control information organised around the vendor record.
Sanctions & PEP
Potential watchlist signals placed in context for a responsible human decision.
Tax & bank details
VAT, TRN and payment-detail evidence highlighted for consistency checks.
Responsible by design
AI supports the review.
Your team owns the decision.
Explainable review
Keep the evidence and the rationale together, so a decision can be understood later.
Human oversight
Use automation to focus attention while reserving approval and escalation for accountable people.
UAE-hosted landing experience
This public site runs in Microsoft Azure UAE North with no customer verification data attached.
A BETTER FIRST LOOK
Make vendor confidence
part of every decision.
Tell us how your team verifies suppliers today. We’ll map the review around your policy and UAE context.
Request a private briefing