Corporate registries
Business registrations, identifiers, legal forms, registered addresses, authorised representatives and corporate status.
Useful information needs context: where it came from, what it says, when it was published and what remains uncertain.
Business registrations, identifiers, legal forms, registered addresses, authorised representatives and corporate status.
Incorporation notices, amendments, disclosed ownership changes, liquidations and relevant legal publications.
Public issuer filings, exchange announcements, shareholder disclosures and regulated company information.
Relevant administrative decisions, regulatory announcements and sector-specific publications.
Company publications and corroborating records, with their source and evidential status clearly distinguished.
Identify relevant sources and define the research scope.
Assess access rights and obtain permitted records.
Interpret Arabic documents and capture relevant fields.
Normalise names, identifiers and relationships.
Check consistency, flag uncertainty and review evidence.
Supply agreed formats with provenance and usage terms.
A processed record should remain distinguishable from the document on which it is based.
Capture the issuing source, jurisdiction, document identifier, publication date and permitted evidence link or document reference.
Retain original legal names alongside transliterations. Automated OCR and extraction may introduce errors; review status and unresolved ambiguities should remain visible.
Compare identifiers, names, addresses and event dates. Flag candidate matches rather than silently treating uncertain matches as verified identities.
Check field consistency, ownership arithmetic and chronology where evidence permits. Describe which fields have been reviewed and which remain machine-extracted.
Agree update schedules per source and assignment. Preserve historical context, correction records and the date at which information was assessed.
Assess privacy, lawful disclosure, source licensing, intellectual property, sanctions and trade restrictions before acquisition or redistribution. Public access alone does not establish reuse rights.
From individual corporate research to enterprise data supply, let’s define the right approach for your organisation.